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Who leads it
Previous officers 20
- John Martin Pitcher 2021-2022 View profile
- Robert David Bloor 2021-2022 View profile
- Neville Jonathon Fell 2020-2021 View profile
- John Stier 2015-2021 View profile
- Matthew Geoffrey Porter 2014-2016 View profile
- Seema Sangar 2014-2020 View profile
- Martyn John Hindley 2014-2015 View profile
- Paul Francis Clark 2002-2015 View profile
- Andrew Hunter 2002-2003 View profile
- Hugh Ronald Peter Reynolds 2000-2014 View profile
- Professor Merlin David Stone 2000-2001 View profile
- Christopher Harris 2000-2001 View profile
- Michael John Dunn 1998-2002 View profile
- John Michael Henry Jago 1998-1999 View profile
- Alan Murray Gardner 1998-2014 View profile
- David Wendler Brown 1997-2000 View profile
- Alan John Jenkins 1997-2014 View profile
- Katherine Cong 2017-2020 View profile
- Lesley Baird Innes 2001-2014 View profile
- Andrew Hunter 1997-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/02/1997
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hazell Carr 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 - 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 - 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 - 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 - 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 - 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
- Globenewswire UK Limited
- Equiniti ISA Nominees Limited
- Equiniti Registrars Nominees Limited
- Earth Private Holdings LTD
- SLC Corporate Services Limited
- Pancredit Systems LTD.
- SLC Registrars Limited
- Information Software Solutions Limited
- Equiniti Group Limited
- Connaught Secretaries Limited
- Equiniti Services Limited
- Digital Media Innovations UK Limited
- Equiniti Finance (Holdings) LTD
- Peter Evans & Associates Limited
- Equiniti Pension Trustee Limited
- Equiniti Benefactor Limited
- Riskfactor Solutions Limited
- Digital Media Innovations Holdings Limited
- Equiniti Global Payments Limited
- Riskfactor Software Limited
- Claybrook Computing Limited
- Equiniti Share Plan Trustees Limited
- Orbit Private Holdings II LTD
- Prism Cosec Limited
- Equiniti (UK) Finance LTD
- Equiniti David Venus Limited
- Equiniti Shareview Limited
- Paymaster (1836) Limited
- Prism Communications & Management Limited
- Charter UK Limited
- L R Nominees Limited
- Prosearch Asset Solutions Limited
- Equiniti Holdings Limited
- Equiniti Nominees Limited
- Equiniti Corporate Nominees Limited
- Wealth Nominees Limited
- Equiniti Solutions Limited
- Orbit Private Holdings I LTD
- Charter.NET Limited
- Lenvi Limited
- Equiniti Savings Nominees Limited
- Equiniti Limited
- Custodian Nominees Limited
- Trust Research Services Limited
- Equiniti Financial Services Limited
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
- Joanne Kelly Director · appointed 2022
- Susan Jane Bartlett Director · appointed 2022
3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Joanne Kelly Director · appointed 2022
- Susan Jane Bartlett Director · appointed 2022
0
also govern a charity
0
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.
Tech and media 2Business services 1Construction 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
- 03318315
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data