Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Equiniti Corporate Nominees Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 24

  1. Steven Robert Johnson 2022-2023 Director View profile
  2. Richard James Pearson 2019-2023 Director View profile
  3. Thera Roeline Prins 2017-2022 Director View profile
  4. John Stier 2015-2021 Director View profile
  5. Mark Damon Taylor 2014-2018 Director View profile
  6. Ian Cranfield 2014-2016 Director View profile
  7. Martyn John Hindley 2013-2015 Director View profile
  8. Toni Betts 2012-2014 Director View profile
  9. Elaine Margetts 2010-2011 Director View profile
  10. Wayne Andrew Story 2008-2013 Director View profile
  11. Jerome Henry Bailey 2008-2009 Director View profile
  12. Joanne Palmer 2008-2008 Director View profile
  13. Paul Matson 2008-2008 Director View profile
  14. Graham Roy Taylor 2007-2008 Director View profile
  15. Dr Jakob Pfaudler 2007-2008 Director View profile
  16. Brian John Spickett 2002-2007 Director View profile
  17. John Parker 1999-2013 Director View profile
  18. Gavin Dalziel Downs 1999-2013 Director View profile
  19. Simon John Treharne Davies 1999-2004 Director View profile
  20. Katherine Cong 2016-2020 Secretary View profile
  21. Peter Kenneth Swabey 2008-2013 Secretary View profile
  22. Sharon Anne Goodwin 2002-2008 Secretary View profile
  23. Stephen John Hopkins 2000-2002 Secretary View profile
  24. Nicola Suzanne Black 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
17/06/1999

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 Corporate Nominees Limited is controlled by Equiniti Financial Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Equiniti Financial Services 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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

3.8y median 3.8y
average tenure
4.9y
longest tenure
0
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 12Finance 6Dormant 5Professional services 4Tech and media 2Property 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
03793370
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