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Company

Equiniti Global Payments Limited

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

Network

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

Who leads it

Previous officers 21

  1. David Gregg Yates 2024-2026 Director View profile
  2. Stuart John Allin 2024-2024 Director View profile
  3. Steven Robert Johnson 2022-2023 Director View profile
  4. Aaron Wyn Hughes 2021-2022 Director View profile
  5. Neville Jonathon Fell 2020-2021 Director View profile
  6. Simon Andrew Wadey 2020-2024 Director View profile
  7. Harshna Cayley 2019-2019 Director View profile
  8. Liam Scott Forrest Mcgrath 2019-2019 Director View profile
  9. Seema Sangar 2019-2020 Director View profile
  10. Jonathan Millam 2018-2019 Director View profile
  11. Guy Richard Wakeley 2018-2021 Director View profile
  12. Thera Roeline Prins 2018-2019 Director View profile
  13. Mark Damon Taylor 2015-2018 Director View profile
  14. Ian Cranfield 2015-2016 Director View profile
  15. Peter Stanley Fortune 2010-2015 Director View profile
  16. Ian Raymond Wheeler 2007-2014 Director View profile
  17. Gareth David Jones 2007-2010 Director View profile
  18. Warren Andrew Whyte 2007-2014 Director View profile
  19. Katherine Cong 2017-2020 Secretary View profile
  20. Neil Kinnon 2007-2019 Secretary View profile
  21. Helen Kay Doyle 2007-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/03/2007

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 Global Payments 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.

3 directors on the board

2.5y median 2y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 3Tech and media 2Business services 1Professional services 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
06135586
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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