Equiniti Solutions Limited
Company 03335560 Active
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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.
- Claybrook Computing Limited 2 shared directors
- Equiniti Services Limited 1 shared director
- SLC Registrars Limited 1 shared director
- Toplevel Development Limited 1 shared director
- Peter Evans & Associates Limited 1 shared director
- Prosearch Asset Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03335560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1997 |
| Address | HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Equiniti Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Robert David Bloor Director · appointed 2021
- Duncan Stuart Watson Director · appointed 2019
Show 31 former officers
- Katherine Cong Secretary · appointed 2017 · resigned 2020
- Guy Richard Wakeley Director · appointed 2015 · resigned 2021
- John Stier Director · appointed 2015 · resigned 2021
- Richard Mark Williams Director · appointed 2014 · resigned 2019
- Susan Brigitta Rudzitis Director · appointed 2014 · resigned 2015
- Peter Kenneth Swabey Secretary · appointed 2013 · resigned 2013
- Wayne Andrew Story Director · appointed 2012 · resigned 2013
- Martyn John Hindley Director · appointed 2012 · resigned 2015
- Robert James Birmingham Director · appointed 2008 · resigned 2012
- Paul Brian Bingham Director · appointed 2008 · resigned 2014
- Timothy Michael Robinson Director · appointed 2008 · resigned 2010
- Alasdair Marnoch Director · appointed 2008 · resigned 2012
- Sharon Anne Atherton Secretary · appointed 2008 · resigned 2013
- Timothy Alan Cooper Secretary · appointed 2007 · resigned 2008
- Adam Joseph Galache Brown Director · appointed 2006 · resigned 2008
- Stephen Jeremy Thomas Secretary · appointed 2006 · resigned 2007
- David Hugh Carr Director · appointed 2006 · resigned 2008
- Harry Edward Richardson Director · appointed 2006 · resigned 2008
- Charles Richard Lorimer Wilson Director · appointed 2006 · resigned 2008
- Joanne Hull Secretary · appointed 2005 · resigned 2006
- Madhukanta Dinning Secretary · appointed 2003 · resigned 2005
- Robin Von Holdt Director · appointed 2003 · resigned 2004
- Michael Peter Rudge Director · appointed 2003 · resigned 2004
- Kenneth Bruce Donaldson Director · appointed 2002 · resigned 2004
- Darryl Clive Boulton Director · appointed 2002 · resigned 2006
- Nigel Foster Burton Director · appointed 2002 · resigned 2003
- Andrew Mark Lawrence Director · appointed 2002 · resigned 2004
- Colin Redman Director · appointed 2002 · resigned 2004
- Jennifer Louise Haywood Secretary · appointed 2001 · resigned 2003
- Graham Nicholas Hazell Secretary · appointed 1997 · resigned 2008
- John Arthur Edwards Director · appointed 1997 · resigned 2006
Directors and officers on the Companies House record, current and former.
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