Equiniti (UK) Finance LTD
Company 11092548 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.
- Equiniti Finance (Holdings) LTD 2 shared directors
- Earth Private Holdings LTD 2 shared directors
- Equiniti Services Limited 1 shared director
- Equiniti Holdings Limited 1 shared director
- Equiniti Limited 1 shared director
- Digital Media Innovations Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11092548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2017 |
| 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)
Ownership - persons with significant control (1)
- Equiniti Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Michael Robert Fox Director · appointed 2025
- Daniel Geoffrey Kramer Director · appointed 2025
Show 7 former officers
- Andrew Michael Peeler Director · appointed 2021 · resigned 2025
- Paul Anthony Lynam Director · appointed 2021 · resigned 2025
- Cheryl Joanne Millington Director · appointed 2021 · resigned 2021
- Katherine Cong Secretary · appointed 2017 · resigned 2020
- Guy Richard Wakeley Director · appointed 2017 · resigned 2021
- John Stier Director · appointed 2017 · resigned 2021
- Daniel Bruce Jefferies Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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