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Company

Equiniti Pension Trustee Limited

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

Network

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

Who leads it

Previous officers 5

  1. Andrew Singh 2019-2020 Director View profile
  2. Helen Alice Kilvington 2018-2019 Director View profile
  3. Andrea Carol Chivers-Goudie 2017-2018 Director View profile
  4. Richard Mark Williams 2017-2019 Director View profile
  5. Mervyn Henry Mccormick 2017-2023 Director 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
13/09/2017

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 Pension Trustee Limited is controlled by Paymaster (1836) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-13 · source: Companies House PSC register
  2. Paymaster (1836) Limited is controlled by Equiniti Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Equiniti Services 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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.

6 directors on the board

8.6y median 8.8y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity
0
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 3Professional services 2Business services 1Construction 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10960178
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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