Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Equiniti Group Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 34

  1. David Gregg Yates 2025-2026 Director View profile
  2. Andrew William Stephenson 2022-2025 Director View profile
  3. Adam Charles Green 2022-2025 Director View profile
  4. Andrew Michael Peeler 2021-2025 Director View profile
  5. Paul Anthony Lynam 2021-2025 Director View profile
  6. Mark David Brooker 2018-2021 Director View profile
  7. Cheryl Joanne Millington 2018-2021 Director View profile
  8. Alison Sarah Burns 2018-2021 Director View profile
  9. Philip Edward Yea 2017-2021 Director View profile
  10. Darren Scott Pope 2016-2021 Director View profile
  11. Sally-Ann Hibberd 2016-2021 Director View profile
  12. John Stier 2015-2021 Director View profile
  13. Lucy Rebecca Dimes 2015-2015 Director View profile
  14. Timothy John Miller 2015-2021 Director View profile
  15. Victoria Clare Jarman 2014-2018 Director View profile
  16. Guy Richard Wakeley 2014-2021 Director View profile
  17. John Parker 2014-2017 Director View profile
  18. Haris Kyriakopoulos 2013-2016 Director View profile
  19. Martyn John Hindley 2012-2015 Director View profile
  20. Kevin Beeston 2011-2017 Director View profile
  21. Nick Rose 2010-2014 Director View profile
  22. Wayne Andrew Story 2010-2013 Director View profile
  23. Timothy Michael Robinson 2010-2010 Director View profile
  24. Rodney Aldridge 2010-2016 Director View profile
  25. Oliver Niedermaier 2010-2015 Director View profile
  26. Sir Neville Simms 2010-2011 Director View profile
  27. Marc Vassanelli 2010-2011 Director View profile
  28. Alasdair Marnoch 2010-2012 Director View profile
  29. Jeffrey Paduch 2009-2010 Director View profile
  30. James Gerald Arthur Brocklebank 2009-2015 Director View profile
  31. Ian Richard Hamilton 2009-2009 Director View profile
  32. Katherine Cong 2016-2020 Secretary View profile
  33. Douglas William Armour 2014-2016 Secretary View profile
  34. Gavin Downs 2010-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
30/11/2009

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 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
  2. 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
  3. 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
  4. 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

0.8y median 0.8y
average tenure
0.8y
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 14Finance 6Professional services 5Tech 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
07090427
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data