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Company

Equiniti Benefactor Limited

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

Network

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

Who leads it

Previous officers 16

  1. Cesar Andres Reyes-Torres 2023-2023 Director View profile
  2. Helen Margaret Hiscox 2018-2025 Director View profile
  3. Kerin Williams 2016-2018 Director View profile
  4. John Stier 2015-2021 Director View profile
  5. Steven Robert Johnson 2014-2023 Director View profile
  6. Martyn John Hindley 2013-2015 Director View profile
  7. Kelly Anne Millar 2012-2013 Director View profile
  8. Marla Balicao 2012-2014 Director View profile
  9. Toni Betts 2012-2014 Director View profile
  10. Susan Margaret Wallace 2004-2012 Director View profile
  11. Douglas William Armour 2002-2016 Director View profile
  12. David Anthony Venus 2002-2012 Director View profile
  13. Katherine Cong 2016-2020 Secretary View profile
  14. Peter Kenneth Swabey 2013-2013 Secretary View profile
  15. Sara Hollowell 2012-2013 Secretary View profile
  16. Martha Blanche Waymark Bruce 2002-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/2002

Ownership

Owned by (2) 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 Benefactor Limited is controlled by Equiniti Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-15 · source: Companies House PSC register
  2. Equiniti 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.

3 directors on the board

3y median 2.8y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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
04403677
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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