Company · Worthing
Lenvi Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Daniel Alexander Goetz 2023-2024 View profile
- Herbert Edward Robson Ii 2023-2023 View profile
- Michael Jason Hulslander 2022-2022 View profile
- David Gregg Yates 2022-2026 View profile
- Elizabeth Flavia Eleanor Wintle 2022-2022 View profile
- Aaron Wyn Hughes 2022-2022 View profile
- Paul Anthony Lynam 2022-2025 View profile
- Robert David Bloor 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 22/04/2022
- Registered office
- Worthing
- Previous names
- Equiniti Credit Services Limited (until 30/11/2022)
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-22
Group
- Lenvi Limited
is controlled by Equiniti Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-22 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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
- Globenewswire UK Limited
- Equiniti ISA Nominees Limited
- Equiniti Registrars Nominees Limited
- Earth Private Holdings LTD
- SLC Corporate Services Limited
- Hazell Carr Limited
- Pancredit Systems LTD.
- SLC Registrars Limited
- Information Software Solutions Limited
- Equiniti Group Limited
- Connaught Secretaries Limited
- Equiniti Services Limited
- Digital Media Innovations UK Limited
- Equiniti Finance (Holdings) LTD
- Peter Evans & Associates Limited
- Equiniti Pension Trustee Limited
- Equiniti Benefactor Limited
- Riskfactor Solutions Limited
- Digital Media Innovations Holdings Limited
- Equiniti Global Payments Limited
- Riskfactor Software Limited
- Claybrook Computing Limited
- Equiniti Share Plan Trustees Limited
- Orbit Private Holdings II LTD
- Prism Cosec Limited
- Equiniti (UK) Finance LTD
- Equiniti David Venus Limited
- Equiniti Shareview Limited
- Paymaster (1836) Limited
- Prism Communications & Management Limited
- Charter UK Limited
- L R Nominees Limited
- Prosearch Asset Solutions Limited
- Equiniti Holdings Limited
- Equiniti Nominees Limited
- Equiniti Corporate Nominees Limited
- Wealth Nominees Limited
- Equiniti Solutions Limited
- Orbit Private Holdings I LTD
- Charter.NET Limited
- Equiniti Savings Nominees Limited
- Equiniti Limited
- Custodian Nominees Limited
- Trust Research Services Limited
- Equiniti Financial Services Limited
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.
5 directors on the board
- Daniel Geoffrey Kramer Director · appointed 2025
- Grant Weisberg Director · appointed 2024
- John Alexander Cecil Swainson Director · appointed 2022
- Simon David Kelway Law Director · appointed 2025
- Richard William Carter Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Daniel Geoffrey Kramer Director · appointed 2025
- Grant Weisberg Director · appointed 2024
- John Alexander Cecil Swainson Director · appointed 2022
- Simon David Kelway Law Director · appointed 2025
- Richard William Carter Director · appointed 2022
Left in the last 12 months
- David Gregg Yates Director · appointed 2022 · resigned 2026
- Paul Anthony Lynam Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14062903
- 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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