Equiniti Share Plan Trustees Limited
Company 03925002 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Simon Andrew Wadey Director · appointed 2022
- Ian Denis Cox Director · appointed 2022
4.3y median 4.3y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Simon Andrew Wadey Director · appointed 2022
- Ian Denis Cox Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Thera Roeline Prins Director · appointed 2022 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Toplevel Development Limited 1 shared director
- Peter Evans & Associates Limited 1 shared director
- Toplevel Computing Limited 1 shared director
- Toplevel Holdings Limited 1 shared director
- Toplevel Software Limited 1 shared director
- Richard Davies Investor Relations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03925002 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2000 |
| Address | HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Equiniti Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Ian Denis Cox Director · appointed 2022
- Simon Andrew Wadey Director · appointed 2022
- Wendy Butcher Secretary · appointed 2012
Show 28 former officers
- Thera Roeline Prins Director · appointed 2022 · resigned 2026
- Paul Charles Matthews Director · appointed 2019 · resigned 2022
- Katherine Cong Director · appointed 2017 · resigned 2022
- John Stier Director · appointed 2015 · resigned 2021
- Steven Robert Johnson Director · appointed 2014 · resigned 2022
- Wayne Andrew Story Director · appointed 2013 · resigned 2013
- Martyn John Hindley Director · appointed 2013 · resigned 2015
- Toni Betts Director · appointed 2012 · resigned 2014
- Sian-Marie Stokes Secretary · appointed 2011 · resigned 2012
- Elaine Margetts Director · appointed 2010 · resigned 2011
- Philip Michael Ainsley Director · appointed 2009 · resigned 2019
- Jerome Henry Bailey Director · appointed 2008 · resigned 2009
- John David Heaton Director · appointed 2008 · resigned 2009
- Peter Kenneth Swabey Director · appointed 2007 · resigned 2013
- Guy Mark Healey Director · appointed 2003 · resigned 2005
- Nigel Mason Director · appointed 2003 · resigned 2008
- Gavin Dalziel Downs Director · appointed 2001 · resigned 2013
- Richard Michael Richards Director · appointed 2001 · resigned 2007
- Ernest Stephen Battey Director · appointed 2001 · resigned 2003
- Simon John Treharne Davies Director · appointed 2001 · resigned 2003
- Thomas Lindsay Slattery Director · appointed 2000 · resigned 2003
- Keith Edward Moss Director · appointed 2000 · resigned 2003
- Stephen John Hopkins Secretary · appointed 2000 · resigned 2007
- Nicola Suzanne Black Secretary · appointed 2000 · resigned 2000
- Gordon Cameron Sharp Director · appointed 2000 · resigned 2001
- John Parker Director · appointed 2000 · resigned 2013
- Anthony Robin Jesseman Director · appointed 2000 · resigned 2001
- Sarah Barford Wilks Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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