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Company

Equiniti Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Equiniti Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Paul Anthony Lynam 2021-2025 Director View profile
  2. Guy Richard Wakeley 2015-2021 Director View profile
  3. John Stier 2015-2021 Director View profile
  4. Martyn John Hindley 2012-2015 Director View profile
  5. Wayne Andrew Story 2012-2013 Director View profile
  6. Alasdair Marnoch 2006-2012 Director View profile
  7. Timothy Michael Robinson 2006-2010 Director View profile
  8. Derek Leslie Meades 2005-2006 Director View profile
  9. Robert James Birmingham 2005-2012 Director View profile
  10. Paul Brian Bingham 2005-2014 Director View profile
  11. Frank Stevenson Jones 2005-2006 Director View profile
  12. Ronald Ernest Barker 2005-2010 Director View profile
  13. Michael John Hutchison 1999-2005 Director View profile
  14. Kevin Andrew Ruffles 1999-2005 Director View profile
  15. Roger Malcolm Westwood 1999-2005 Director View profile
  16. Peter Graham Howell 1999-1999 Director View profile
  17. Anthony Peter Dawe 1994-1999 Director View profile
  18. Clive Campbell Holmes 1994 Director View profile
  19. Christopher Campbell Brown 2000 Director View profile
  20. Katherine Cong 2017-2020 Secretary View profile
  21. Peter Kenneth Swabey 2013-2013 Secretary View profile
  22. Sharon Anne Atherton 2007-2013 Secretary View profile
  23. Peter Charles Stahelin 2006-2007 Secretary View profile
  24. James Anthony Salter 2005-2006 Secretary View profile
  25. Keith John Burgess 2000-2005 Secretary View profile
  26. Nigel Bell 1999-2000 Secretary View profile
  27. Janet Mary Workman 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/04/1963

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Equiniti Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Equiniti Services Limited is controlled by Equiniti Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Equiniti Limited is controlled by Equiniti Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Equiniti Holdings Limited is controlled by Equiniti Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Equiniti Group Limited is controlled by Earth Private Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15 · source: Companies House PSC register
  5. Earth Private Holdings LTD is controlled by Orbit Private Holdings II LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 · source: Companies House PSC register
  6. Orbit Private Holdings II LTD is controlled by Orbit Private Holdings I LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-19 · source: Companies House PSC register
  7. Orbit Private Holdings I LTD is controlled by Peter Elliot Berger
    Evidence
    active significant influence · notified 2026-03-17 · source: Companies House PSC register

Ultimately controlled by Peter Elliot Berger.

45 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6.6y median 6.6y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 10Finance 10Professional services 5Dormant 4Tech and media 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00756582
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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