Equiniti Benefactor Limited
Company 04403677 Active
Connected board network
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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 Corporate Nominees 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 | 04403677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2002 |
| 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)
Ownership - persons with significant control (2)
- Equiniti Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Equiniti David Venus Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Deborah Janet Escott-Watson Director · appointed 2025
- Edward Robert Downing Director · appointed 2023
- Robert David Bloor Director · appointed 2021
Show 16 former officers
- Cesar Andres Reyes-Torres Director · appointed 2023 · resigned 2023
- Helen Margaret Hiscox Director · appointed 2018 · resigned 2025
- Katherine Cong Secretary · appointed 2016 · resigned 2020
- Kerin Williams Director · appointed 2016 · resigned 2018
- John Stier Director · appointed 2015 · resigned 2021
- Steven Robert Johnson Director · appointed 2014 · resigned 2023
- Martyn John Hindley Director · appointed 2013 · resigned 2015
- Peter Kenneth Swabey Secretary · appointed 2013 · resigned 2013
- Kelly Anne Millar Director · appointed 2012 · resigned 2013
- Sara Hollowell Secretary · appointed 2012 · resigned 2013
- Marla Balicao Director · appointed 2012 · resigned 2014
- Toni Betts Director · appointed 2012 · resigned 2014
- Susan Margaret Wallace Director · appointed 2004 · resigned 2012
- Douglas William Armour Director · appointed 2002 · resigned 2016
- Martha Blanche Waymark Bruce Secretary · appointed 2002 · resigned 2012
- David Anthony Venus Director · appointed 2002 · resigned 2012
Directors and officers on the Companies House record, current and former.
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