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Equiniti Solutions Limited

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

Network

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

Who leads it

Previous officers 31

  1. Guy Richard Wakeley 2015-2021 Director View profile
  2. John Stier 2015-2021 Director View profile
  3. Richard Mark Williams 2014-2019 Director View profile
  4. Susan Brigitta Rudzitis 2014-2015 Director View profile
  5. Wayne Andrew Story 2012-2013 Director View profile
  6. Martyn John Hindley 2012-2015 Director View profile
  7. Robert James Birmingham 2008-2012 Director View profile
  8. Paul Brian Bingham 2008-2014 Director View profile
  9. Timothy Michael Robinson 2008-2010 Director View profile
  10. Alasdair Marnoch 2008-2012 Director View profile
  11. Adam Joseph Galache Brown 2006-2008 Director View profile
  12. David Hugh Carr 2006-2008 Director View profile
  13. Harry Edward Richardson 2006-2008 Director View profile
  14. Charles Richard Lorimer Wilson 2006-2008 Director View profile
  15. Robin Von Holdt 2003-2004 Director View profile
  16. Michael Peter Rudge 2003-2004 Director View profile
  17. Kenneth Bruce Donaldson 2002-2004 Director View profile
  18. Darryl Clive Boulton 2002-2006 Director View profile
  19. Nigel Foster Burton 2002-2003 Director View profile
  20. Andrew Mark Lawrence 2002-2004 Director View profile
  21. Colin Redman 2002-2004 Director View profile
  22. John Arthur Edwards 1997-2006 Director View profile
  23. Katherine Cong 2017-2020 Secretary View profile
  24. Peter Kenneth Swabey 2013-2013 Secretary View profile
  25. Sharon Anne Atherton 2008-2013 Secretary View profile
  26. Timothy Alan Cooper 2007-2008 Secretary View profile
  27. Stephen Jeremy Thomas 2006-2007 Secretary View profile
  28. Joanne Hull 2005-2006 Secretary View profile
  29. Madhukanta Dinning 2003-2005 Secretary View profile
  30. Jennifer Louise Haywood 2001-2003 Secretary View profile
  31. Graham Nicholas Hazell 1997-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/03/1997

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.

Group

  1. Equiniti Solutions 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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

6.2y median 6.2y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 10Finance 7Professional services 4Dormant 3Tech and media 2Other services 1Property 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
03335560
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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