Equiniti Global Payments Limited
Company 06135586 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.
- Jarvis Investment Management Limited 1 shared director
- Peter Evans & Associates Limited 1 shared director
- Place Stables Management CO. Limited 1 shared director
- Paymaster (1836) Limited 1 shared director
- Equiniti PMS Limited 1 shared director
- Equiniti Share Plan Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06135586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2007 |
| 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 (1)
- Equiniti Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Ian Denis Cox Director · appointed 2024
- Susannah Elizabeth Bowen Director · appointed 2024
- Richard James Pearson Director · appointed 2022
Show 21 former officers
- David Gregg Yates Director · appointed 2024 · resigned 2026
- Stuart John Allin Director · appointed 2024 · resigned 2024
- Steven Robert Johnson Director · appointed 2022 · resigned 2023
- Aaron Wyn Hughes Director · appointed 2021 · resigned 2022
- Neville Jonathon Fell Director · appointed 2020 · resigned 2021
- Simon Andrew Wadey Director · appointed 2020 · resigned 2024
- Harshna Cayley Director · appointed 2019 · resigned 2019
- Liam Scott Forrest Mcgrath Director · appointed 2019 · resigned 2019
- Seema Sangar Director · appointed 2019 · resigned 2020
- Jonathan Millam Director · appointed 2018 · resigned 2019
- Guy Richard Wakeley Director · appointed 2018 · resigned 2021
- Thera Roeline Prins Director · appointed 2018 · resigned 2019
- Katherine Cong Secretary · appointed 2017 · resigned 2020
- Mark Damon Taylor Director · appointed 2015 · resigned 2018
- Ian Cranfield Director · appointed 2015 · resigned 2016
- Peter Stanley Fortune Director · appointed 2010 · resigned 2015
- Ian Raymond Wheeler Director · appointed 2007 · resigned 2014
- Neil Kinnon Secretary · appointed 2007 · resigned 2019
- Gareth David Jones Director · appointed 2007 · resigned 2010
- Warren Andrew Whyte Director · appointed 2007 · resigned 2014
- Helen Kay Doyle Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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