Equiniti Data Limited
Company 05350329 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.
- SLC Registrars Limited 1 shared director
- Paymaster (1836) Limited 1 shared director
- Richard Davies Investor Relations Limited 1 shared director
- Equiniti Limited 1 shared director
- Equiniti Registrars Nominees Limited 1 shared director
- Equiniti David Venus Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05350329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2005 |
| 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 Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stuart Robb ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Ronald Bates Director · appointed 2025
- John Martin Pitcher Director · appointed 2021
Show 13 former officers
- Neville Jonathon Fell Director · appointed 2020 · resigned 2021
- Katherine Cong Secretary · appointed 2018 · resigned 2020
- Guy Wakeley Director · appointed 2017 · resigned 2021
- Seema Sangar Director · appointed 2017 · resigned 2020
- Adam Charles Green Director · appointed 2017 · resigned 2025
- Azim Lalani Director · appointed 2011 · resigned 2017
- Guy Edward Looker Director · appointed 2010 · resigned 2019
- Paul Adrian White Director · appointed 2010 · resigned 2011
- Edward Finlayson Director · appointed 2009 · resigned 2011
- Stuart Robb Director · appointed 2006 · resigned 2019
- Susan Elizabeth Holly Secretary · appointed 2005 · resigned 2010
- Jack George Yerou Secretary · appointed 2005 · resigned 2007
- Nicholas Anthony Pearce Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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