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Equiniti Financial Services Limited

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

Network

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

Who leads it

Previous officers 38

  1. Andrew John French 2022-2025 Director View profile
  2. Steven Robert Johnson 2021-2023 Director View profile
  3. Mark Neil Husker 2021-2024 Director View profile
  4. Richard James Pearson 2019-2023 Director View profile
  5. Jonathan Millam 2018-2021 Director View profile
  6. Thera Roeline Prins 2017-2021 Director View profile
  7. Adam Charles Green 2015-2023 Director View profile
  8. Timothy John Miller 2015-2023 Director View profile
  9. Guy Richard Wakeley 2015-2021 Director View profile
  10. Mark Joseph Lund 2015-2023 Director View profile
  11. Ian Cranfield 2014-2016 Director View profile
  12. Richard Michael Donegan 2014-2016 Director View profile
  13. Stuart John Ellen 2014-2015 Director View profile
  14. Paul Charles Matthews 2013-2015 Director View profile
  15. Mark Damon Taylor 2012-2018 Director View profile
  16. Toni Betts 2012-2014 Director View profile
  17. Elaine Margetts 2010-2011 Director View profile
  18. Alasdair Marnoch 2010-2010 Director View profile
  19. Clancy Murphy 2010-2012 Director View profile
  20. John Parker 2009-2013 Director View profile
  21. Wayne Andrew Story 2009-2013 Director View profile
  22. Phillip David Rowland 2008-2009 Director View profile
  23. Jerome Henry Bailey 2008-2009 Director View profile
  24. William Dye 2008-2010 Director View profile
  25. Joanne Palmer 2007-2008 Director View profile
  26. Nigel Mason 2007-2008 Director View profile
  27. Gavin Dalziel Downs 2007-2015 Director View profile
  28. Susan Waller 2007-2008 Director View profile
  29. Paul Matson 2007-2008 Director View profile
  30. Michael Joseph Ristaino 2007-2007 Director View profile
  31. Janet Louise Hennessy 2007-2007 Director View profile
  32. James Gerald Arthur Brocklebank 2007-2007 Director View profile
  33. Peter Rutland 2007-2007 Director View profile
  34. WG&M Nominees Limited 2007-2007 Corporate-director View profile
  35. Katherine Cong 2016-2020 Secretary View profile
  36. Douglas William Armour 2013-2016 Secretary View profile
  37. Peter Kenneth Swabey 2007-2013 Secretary View profile
  38. WG&M Secretaries Limited 2007-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/04/2007

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 Financial Services 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.

5 directors on the board

2.9y median 2.8y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06208699
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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