Equiniti Limited
Company 06226088 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.
3 directors on the board
- Daniel Geoffrey Kramer Director · appointed 2025
- Jacqueline Marks Director · appointed 2025
- Ronald Bates Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Daniel Geoffrey Kramer Director · appointed 2025
- Jacqueline Marks Director · appointed 2025
- Ronald Bates Director · appointed 2025
Left in the last 12 months
- Thera Roeline Prins Director · appointed 2022 · resigned 2026
- Paul Anthony Lynam Director · appointed 2021 · resigned 2025
- Andrew Michael Peeler Director · appointed 2022 · resigned 2025
- Adam Charles Green Director · appointed 2022 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Equiniti Holdings Limited 2 shared directors
- Digital Media Innovations Holdings Limited 2 shared directors
- Orbit Private Holdings II LTD 2 shared directors
Connected through a shared director
- Equiniti Services Limited 1 shared director
- SLC Registrars Limited 1 shared director
- Paymaster (1836) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06226088 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2007 |
| 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)
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.
- Equiniti Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Equiniti Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Trust Research Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Equiniti Registrars Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Equiniti Benefactor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-15
Officers (36)
- Daniel Geoffrey Kramer Director · appointed 2025
- Jacqueline Marks Director · appointed 2025
- Ronald Bates Director · appointed 2025
Show 33 former officers
- Thera Roeline Prins Director · appointed 2022 · resigned 2026
- Andrew Michael Peeler Director · appointed 2022 · resigned 2025
- Adam Charles Green Director · appointed 2022 · resigned 2025
- Paul Anthony Lynam Director · appointed 2021 · resigned 2025
- Paul Charles Matthews Director · appointed 2016 · resigned 2022
- Katherine Cong Secretary · appointed 2016 · resigned 2020
- John Stier Director · appointed 2015 · resigned 2021
- Guy Richard Wakeley Director · appointed 2015 · resigned 2021
- Stuart John Ellen Director · appointed 2014 · resigned 2019
- Steven Robert Johnson Director · appointed 2014 · resigned 2021
- Philip Michael Ainsley Director · appointed 2014 · resigned 2019
- Douglas William Armour Secretary · appointed 2013 · resigned 2016
- Martyn John Hindley Director · appointed 2013 · resigned 2015
- Toni Betts Director · appointed 2012 · resigned 2014
- Elaine Margetts Director · appointed 2010 · resigned 2011
- Clancy Murphy Director · appointed 2010 · resigned 2010
- Marc Vassanelli Director · appointed 2010 · resigned 2011
- Wayne Andrew Story Director · appointed 2008 · resigned 2013
- Phillip David Rowland Director · appointed 2008 · resigned 2009
- Jerome Henry Bailey Director · appointed 2008 · resigned 2009
- Joanne Palmer Director · appointed 2008 · resigned 2008
- William Dye Director · appointed 2008 · resigned 2010
- Jeffrey Paduch Director · appointed 2007 · resigned 2007
- Peter Kenneth Swabey Secretary · appointed 2007 · resigned 2013
- John Parker Director · appointed 2007 · resigned 2013
- 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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