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Company · Worthing

Equiniti Registrars Nominees Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 20

  1. Thera Roeline Prins 2022-2026 Director View profile
  2. John Stier 2015-2021 Director View profile
  3. Stuart John Ellen 2014-2019 Director View profile
  4. Steven Robert Johnson 2014-2022 Director View profile
  5. Martyn John Hindley 2013-2015 Director View profile
  6. Toni Betts 2012-2014 Director View profile
  7. Elaine Margetts 2010-2011 Director View profile
  8. Wayne Andrew Story 2008-2013 Director View profile
  9. Jerome Henry Bailey 2008-2009 Director View profile
  10. Joanne Palmer 2008-2008 Director View profile
  11. Paul Charman 2007-2014 Director View profile
  12. John Parker 2007-2013 Director View profile
  13. Nigel Mason 2007-2008 Director View profile
  14. Sue Waller 2007-2008 Director View profile
  15. Michael Joseph Ristaino 2007-2007 Director View profile
  16. Janet Louise Hennessy 2007-2007 Director View profile
  17. WG&M Nominees Limited 2007-2007 Corporate-director View profile
  18. Katherine Cong 2017-2020 Secretary View profile
  19. Peter Kenneth Swabey 2007-2013 Secretary View profile
  20. 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
23/05/2007
Registered office
Worthing
Previous names
Equiniti Registrars Limited (until 05/10/2007)
WG&M Shelf Company 135 Limited (until 13/07/2007)

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.

  • Equiniti Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Equiniti Registrars Nominees Limited is controlled by Equiniti Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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.

2 directors on the board

2.7y median 2.7y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 12Professional services 7Finance 6Tech and media 5Dormant 4Property 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
06256862
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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