Equiniti Corporate Nominees Limited
Company 03793370 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.
- L R Nominees Limited 2 shared directors
- Equiniti Benefactor Limited 2 shared directors
- Equiniti Savings Nominees Limited 2 shared directors
- Equiniti ISA Nominees Limited 2 shared directors
- Wealth Nominees Limited 2 shared directors
- Equiniti Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03793370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1999 |
| 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 Financial Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Downing, Edward Robert Director · appointed 2023
- Bloor, Robert David Director · appointed 2021
- Johnson, Steven Robert Former Director · appointed 2022 · resigned 2023
- Pearson, Richard James Former Director · appointed 2019 · resigned 2023
- Prins, Thera Roeline Former Director · appointed 2017 · resigned 2022
- Cong, Katherine Former Secretary · appointed 2016 · resigned 2020
- Stier, John Former Director · appointed 2015 · resigned 2021
- Taylor, Mark Damon Former Director · appointed 2014 · resigned 2018
- Cranfield, Ian Former Director · appointed 2014 · resigned 2016
- Hindley, Martyn John Former Director · appointed 2013 · resigned 2015
- Betts, Toni Former Director · appointed 2012 · resigned 2014
- Margetts, Elaine Former Director · appointed 2010 · resigned 2011
- Story, Wayne Andrew Former Director · appointed 2008 · resigned 2013
- Bailey, Jerome Henry Former Director · appointed 2008 · resigned 2009
- Palmer, Joanne Former Director · appointed 2008 · resigned 2008
- Swabey, Peter Kenneth Former Secretary · appointed 2008 · resigned 2013
- Matson, Paul Former Director · appointed 2008 · resigned 2008
- Taylor, Graham Roy Former Director · appointed 2007 · resigned 2008
- Pfaudler, Jakob, Dr Former Director · appointed 2007 · resigned 2008
- Goodwin, Sharon Anne Former Secretary · appointed 2002 · resigned 2008
- Spickett, Brian John Former Director · appointed 2002 · resigned 2007
- Hopkins, Stephen John Former Secretary · appointed 2000 · resigned 2002
- Parker, John Former Director · appointed 1999 · resigned 2013
- Downs, Gavin Dalziel Former Director · appointed 1999 · resigned 2013
- Black, Nicola Suzanne Former Secretary · appointed 1999 · resigned 2000
- Davies, Simon John Treharne Former Director · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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