Equiniti Holdings Limited
Company 06223360 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
- Equiniti Limited 2 shared directors
- Orbit Private Holdings II LTD 2 shared directors
- Equiniti Services Limited 1 shared director
- Equiniti (UK) Finance LTD 1 shared director
- Equiniti Finance (Holdings) LTD 1 shared director
- Digital Media Innovations Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06223360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2007 |
| 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 Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Daniel Geoffrey Kramer Director · appointed 2025
- Jacqueline Marks Director · appointed 2025
Show 18 former officers
- Andrew Michael Peeler Director · appointed 2021 · resigned 2025
- Paul Anthony Lynam Director · appointed 2021 · resigned 2025
- Cheryl Joanne Millington Director · appointed 2021 · resigned 2021
- Katherine Cong Secretary · appointed 2016 · resigned 2020
- John Stier Director · appointed 2015 · resigned 2021
- Haris Kyriakopoulos Director · appointed 2014 · resigned 2015
- Guy Richard Wakeley Director · appointed 2014 · resigned 2021
- Wayne Andrew Story Director · appointed 2013 · resigned 2013
- Martyn John Hindley Director · appointed 2013 · resigned 2015
- Nick Rose Director · appointed 2010 · resigned 2014
- Jeffrey Paduch Director · appointed 2007 · resigned 2010
- Peter Kenneth Swabey Secretary · appointed 2007 · resigned 2013
- Michael Joseph Ristaino Director · appointed 2007 · resigned 2007
- Janet Louise Hennessy Director · appointed 2007 · resigned 2007
- James Gerald Arthur Brocklebank Director · appointed 2007 · resigned 2015
- 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.
Report an error in this record - let us know.
Related record