Equiniti Financial Services Limited
Company 06208699 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.
5
directors on the board
2.9y median 2.8y
average tenure
5.2y
longest tenure
0
directors past 6 years
1 vs 3 portfolio
first-time directors
1
also govern a charity
1
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 5Finance 3Tech and media 3Dormant 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Viceroy Court (Regents Park) Limited 1 shared director
- Toplevel Computing Limited 1 shared director
- Pimco Europe LTD 1 shared director
- Financial Express Investments LTD 1 shared director
- L R Nominees Limited 1 shared director
- Equiniti Corporate Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06208699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2007 |
| Address | HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
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 (43)
- Kit Atkinson Director · appointed 2025
- Linda Elizabeth Roberts Director · appointed 2023
- Edward Robert Downing Director · appointed 2023
- Kevin Anthony Hayes Director · appointed 2023
- Rosanna Dawn Burr Director · appointed 2021
Show 38 former officers
- Andrew John French Director · appointed 2022 · resigned 2025
- Steven Robert Johnson Director · appointed 2021 · resigned 2023
- Mark Neil Husker Director · appointed 2021 · resigned 2024
- Richard James Pearson Director · appointed 2019 · resigned 2023
- Jonathan Millam Director · appointed 2018 · resigned 2021
- Thera Roeline Prins Director · appointed 2017 · resigned 2021
- Katherine Cong Secretary · appointed 2016 · resigned 2020
- Adam Charles Green Director · appointed 2015 · resigned 2023
- Timothy John Miller Director · appointed 2015 · resigned 2023
- Guy Richard Wakeley Director · appointed 2015 · resigned 2021
- Mark Joseph Lund Director · appointed 2015 · resigned 2023
- Ian Cranfield Director · appointed 2014 · resigned 2016
- Richard Michael Donegan Director · appointed 2014 · resigned 2016
- Stuart John Ellen Director · appointed 2014 · resigned 2015
- Douglas William Armour Secretary · appointed 2013 · resigned 2016
- Paul Charles Matthews Director · appointed 2013 · resigned 2015
- Mark Damon Taylor Director · appointed 2012 · resigned 2018
- Toni Betts Director · appointed 2012 · resigned 2014
- Elaine Margetts Director · appointed 2010 · resigned 2011
- Alasdair Marnoch Director · appointed 2010 · resigned 2010
- Clancy Murphy Director · appointed 2010 · resigned 2012
- John Parker Director · appointed 2009 · resigned 2013
- Wayne Andrew Story Director · appointed 2009 · resigned 2013
- Phillip David Rowland Director · appointed 2008 · resigned 2009
- Jerome Henry Bailey Director · appointed 2008 · resigned 2009
- William Dye Director · appointed 2008 · resigned 2010
- Peter Kenneth Swabey Secretary · appointed 2007 · resigned 2013
- Joanne Palmer Director · appointed 2007 · resigned 2008
- Nigel Mason Director · appointed 2007 · resigned 2008
- Gavin Dalziel Downs Director · appointed 2007 · resigned 2015
- Susan Waller Director · appointed 2007 · resigned 2008
- Paul Matson Director · appointed 2007 · resigned 2008
- Michael Joseph Ristaino Director · appointed 2007 · resigned 2007
- Janet Louise Hennessy Director · appointed 2007 · resigned 2007
- James Gerald Arthur Brocklebank Director · appointed 2007 · resigned 2007
- Peter Rutland Director · appointed 2007 · resigned 2007
- WG&M Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2007
- WG&M Nominees Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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