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Company · Worthing

Equiniti Share Plan Trustees Limited

Activities of financial services holding companies

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

Network

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

Who leads it

Previous officers 28

  1. Thera Roeline Prins 2022-2026 Director View profile
  2. Paul Charles Matthews 2019-2022 Director View profile
  3. Katherine Cong 2017-2022 Director View profile
  4. John Stier 2015-2021 Director View profile
  5. Steven Robert Johnson 2014-2022 Director View profile
  6. Wayne Andrew Story 2013-2013 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. Philip Michael Ainsley 2009-2019 Director View profile
  11. Jerome Henry Bailey 2008-2009 Director View profile
  12. John David Heaton 2008-2009 Director View profile
  13. Peter Kenneth Swabey 2007-2013 Director View profile
  14. Guy Mark Healey 2003-2005 Director View profile
  15. Nigel Mason 2003-2008 Director View profile
  16. Gavin Dalziel Downs 2001-2013 Director View profile
  17. Richard Michael Richards 2001-2007 Director View profile
  18. Ernest Stephen Battey 2001-2003 Director View profile
  19. Simon John Treharne Davies 2001-2003 Director View profile
  20. Thomas Lindsay Slattery 2000-2003 Director View profile
  21. Keith Edward Moss 2000-2003 Director View profile
  22. Gordon Cameron Sharp 2000-2001 Director View profile
  23. John Parker 2000-2013 Director View profile
  24. Anthony Robin Jesseman 2000-2001 Director View profile
  25. Sian-Marie Stokes 2011-2012 Secretary View profile
  26. Stephen John Hopkins 2000-2007 Secretary View profile
  27. Nicola Suzanne Black 2000-2000 Secretary View profile
  28. Sarah Barford Wilks 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
14/02/2000
Registered office
Worthing
Previous names
Hill Samuel Esop Trustees Limited (until 01/10/2007)

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 Share Plan Trustees 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

4.3y median 4.3y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Dormant 2Professional services 2Tech and media 2Arts and leisure 1Finance 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
03925002
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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