Equiniti Services Limited
Company 00756582 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Equiniti Finance (Holdings) LTD 2 shared directors
- Earth Private Holdings LTD 2 shared directors
- Claybrook Computing Limited 1 shared director
- SLC Registrars Limited 1 shared director
- Toplevel Development Limited 1 shared director
- Peter Evans & Associates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00756582 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/1963 |
| Address | HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Equiniti Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Daniel Geoffrey Kramer Director · appointed 2025
- Robert David Bloor Director · appointed 2014
Show 27 former officers
- Paul Anthony Lynam Director · appointed 2021 · resigned 2025
- Katherine Cong Secretary · appointed 2017 · resigned 2020
- Guy Richard Wakeley Director · appointed 2015 · resigned 2021
- John Stier Director · appointed 2015 · resigned 2021
- Peter Kenneth Swabey Secretary · appointed 2013 · resigned 2013
- Martyn John Hindley Director · appointed 2012 · resigned 2015
- Wayne Andrew Story Director · appointed 2012 · resigned 2013
- Sharon Anne Atherton Secretary · appointed 2007 · resigned 2013
- Alasdair Marnoch Director · appointed 2006 · resigned 2012
- Peter Charles Stahelin Secretary · appointed 2006 · resigned 2007
- Timothy Michael Robinson Director · appointed 2006 · resigned 2010
- Derek Leslie Meades Director · appointed 2005 · resigned 2006
- Robert James Birmingham Director · appointed 2005 · resigned 2012
- Paul Brian Bingham Director · appointed 2005 · resigned 2014
- James Anthony Salter Secretary · appointed 2005 · resigned 2006
- Frank Stevenson Jones Director · appointed 2005 · resigned 2006
- Ronald Ernest Barker Director · appointed 2005 · resigned 2010
- Keith John Burgess Secretary · appointed 2000 · resigned 2005
- Michael John Hutchison Director · appointed 1999 · resigned 2005
- Kevin Andrew Ruffles Director · appointed 1999 · resigned 2005
- Nigel Bell Secretary · appointed 1999 · resigned 2000
- Roger Malcolm Westwood Director · appointed 1999 · resigned 2005
- Peter Graham Howell Director · appointed 1999 · resigned 1999
- Janet Mary Workman Secretary · appointed 1996 · resigned 1999
- Anthony Peter Dawe Director · appointed 1994 · resigned 1999
- Clive Campbell Holmes Director · resigned 1994
- Christopher Campbell Brown Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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