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Company · Worthing

Equiniti Limited

Other business support service activities n.e.c.

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

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

Who leads it

Previous officers 33

  1. Thera Roeline Prins 2022-2026 Director View profile
  2. Andrew Michael Peeler 2022-2025 Director View profile
  3. Adam Charles Green 2022-2025 Director View profile
  4. Paul Anthony Lynam 2021-2025 Director View profile
  5. Paul Charles Matthews 2016-2022 Director View profile
  6. John Stier 2015-2021 Director View profile
  7. Guy Richard Wakeley 2015-2021 Director View profile
  8. Stuart John Ellen 2014-2019 Director View profile
  9. Steven Robert Johnson 2014-2021 Director View profile
  10. Philip Michael Ainsley 2014-2019 Director View profile
  11. Martyn John Hindley 2013-2015 Director View profile
  12. Toni Betts 2012-2014 Director View profile
  13. Elaine Margetts 2010-2011 Director View profile
  14. Clancy Murphy 2010-2010 Director View profile
  15. Marc Vassanelli 2010-2011 Director View profile
  16. Wayne Andrew Story 2008-2013 Director View profile
  17. Phillip David Rowland 2008-2009 Director View profile
  18. Jerome Henry Bailey 2008-2009 Director View profile
  19. Joanne Palmer 2008-2008 Director View profile
  20. William Dye 2008-2010 Director View profile
  21. Jeffrey Paduch 2007-2007 Director View profile
  22. John Parker 2007-2013 Director View profile
  23. Susan Waller 2007-2008 Director View profile
  24. Paul Matson 2007-2008 Director View profile
  25. Michael Joseph Ristaino 2007-2007 Director View profile
  26. Janet Louise Hennessy 2007-2007 Director View profile
  27. James Gerald Arthur Brocklebank 2007-2007 Director View profile
  28. Peter Rutland 2007-2007 Director View profile
  29. WG&M Nominees Limited 2007-2007 Corporate-director View profile
  30. Katherine Cong 2016-2020 Secretary View profile
  31. Douglas William Armour 2013-2016 Secretary View profile
  32. Peter Kenneth Swabey 2007-2013 Secretary View profile
  33. WG&M Secretaries Limited 2007-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
25/04/2007
Registered office
Worthing
Previous names
Knight Unregulated Limited (until 13/07/2007)
WG&M Shelf Company 124 Limited (until 04/05/2007)

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 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.

Grants received

1 grant · £0 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Digital, Culture, Media & Sport · £0

Most recent

  • Department for Digital, Culture, Media & Sport £02020-04-01
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

0.7y median 0.7y
average tenure
0.7y
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 9Professional services 5Tech and media 5Business services 4

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
06226088
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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