Equiniti Savings Nominees Limited
Company 06248734 Active
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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.
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.
- L R Nominees Limited 2 shared directors
- Equiniti Corporate Nominees Limited 2 shared directors
- Equiniti Benefactor Limited 2 shared directors
- Equiniti ISA Nominees Limited 2 shared directors
- Wealth Nominees Limited 2 shared directors
- Equiniti Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06248734 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2007 |
| 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)
Ownership - persons with significant control (1)
- Equiniti Financial Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Edward Robert Downing Director · appointed 2023
- Robert David Bloor Director · appointed 2021
Show 21 former officers
- Steven Robert Johnson Director · appointed 2022 · resigned 2023
- Richard James Pearson Director · appointed 2019 · resigned 2023
- Thera Roeline Prins Director · appointed 2017 · resigned 2022
- Katherine Cong Secretary · appointed 2016 · resigned 2020
- John Stier Director · appointed 2015 · resigned 2021
- Ian Cranfield Director · appointed 2014 · resigned 2016
- Martyn John Hindley Director · appointed 2013 · resigned 2015
- Toni Betts Director · appointed 2012 · resigned 2014
- Elaine Margetts Director · appointed 2010 · resigned 2011
- Mark Damon Taylor Director · appointed 2010 · resigned 2018
- Wayne Andrew Story Director · appointed 2008 · resigned 2013
- Jerome Henry Bailey Director · appointed 2008 · resigned 2009
- Joanne Palmer Director · appointed 2008 · resigned 2008
- Peter Kenneth Swabey Secretary · appointed 2007 · resigned 2013
- Gavin Dalziel Downs Director · appointed 2007 · resigned 2013
- Susan Waller Director · appointed 2007 · resigned 2008
- Brian Spickett Director · appointed 2007 · resigned 2010
- Michael Joseph Ristaino Director · appointed 2007 · resigned 2007
- Janet Louise Hennessy 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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