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Company · Crawley

Equiniti PMS Limited

Other information technology service activities

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

Network

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

Who leads it

Previous officers 19

  1. Richard Mark Williams 2018-2019 Director View profile
  2. John Stier 2018-2021 Director View profile
  3. Anthony James Dear 2018-2020 Director View profile
  4. Phillip James Walter 2016-2017 Director View profile
  5. Gordon James Wilson 2013-2015 Director View profile
  6. Timothy David Howard 2013-2014 Director View profile
  7. David Timothy Jeffrey 2003-2005 Director View profile
  8. James Kelly 2001-2003 Director View profile
  9. Jeffrey Michael Blackburn 2000-2004 Director View profile
  10. Paul Andew Spratley 2000-2002 Director View profile
  11. Andrew Timothy Kellett 1998-2003 Director View profile
  12. John Michael Hill 1998-2001 Director View profile
  13. John Thomas Woolhouse 1998-2000 Director View profile
  14. David Edward Ackroyd 1998-2018 Director View profile
  15. Finlay John Maclennan Ross 1998-2018 Director View profile
  16. Katherine Cong 2018-2020 Secretary View profile
  17. Timothy David Howard 2010-2014 Secretary View profile
  18. Paul Julian Ross Tajasque 2005-2010 Secretary View profile
  19. Andrew James Trotter 1998-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
11/08/1998
Registered office
Crawley
Previous names
Aquila Group Holdings Limited (until 30/01/2019)

Ownership

Owned by (4) 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 PMS Limited is controlled by David Edward Ackroyd
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-05-11 · source: Companies House PSC register

Ultimately controlled by David Edward Ackroyd.

7 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

5.4y median 5.4y
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.

Finance 4Business services 2Dormant 1Other services 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
03613039
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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