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Companies/04403677

Equiniti Benefactor Limited

Other business support service activities n.e.c. · Worthing

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-15 · No cessation recorded

Source record 107562523
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-15

Source record 105772679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
DE
Appointed 2025-02-14 · 1 yr · Solicitor
ED
Edward DowningCurrent director
Appointed 2023-10-05 · 3 yrs · Finance Director
+10 others
RB
Robert BloorCurrent director
Appointed 2021-08-31 · 5 yrs · Accountant
+33 others
CorpPrism Cosec LimitedCurrent secretary
Appointed 2020-08-26 · 6 yrs
+144 others
Show 18 historical appointments
CR
Cesar Reyes TorresResigned director
Resigned 2023-10-02 · Director Commercial Strategy
HH
Helen HiscoxResigned director
Resigned 2018-05-17 · 6 yrs · Director
KC
Katherine CongResigned secretary
Resigned 2016-12-16 · 3 yrs
KW
Kerin WilliamsResigned director
Resigned 2016-12-16 · 1 yr · Chartered Secretary
JS
John StierResigned director
Resigned 2015-06-19 · 6 yrs · Chief Financial Officer
SJ
Steven JohnsonResigned director
Resigned 2014-02-14 · 9 yrs · Chartered Accountant
MH
Martyn HindleyResigned director
Resigned 2013-05-10 · 1 yr · Finance Director
PS
Peter SwabeyResigned director
Resigned 2013-04-01 · Company Secretary
PS
Peter SwabeyResigned secretary
Resigned 2013-03-22
KM
Kelly MillarResigned director
Resigned 2012-07-02 · 1 yr · Chartered Secretary
SH
Sara HollowellResigned secretary
Resigned 2012-06-29
TB
Toni BettsResigned director
Resigned 2012-03-01 · 1 yr · Company Director
MB
Marla BalicaoResigned director
Resigned 2012-03-01 · 1 yr · Chartered Secretary
SW
Susan WallaceResigned director
Resigned 2004-01-01 · 8 yrs · Chartered Secretary
DA
Douglas ArmourResigned director
Resigned 2002-03-26 · 14 yrs · Chartered Secretary
MB
Martha BruceResigned directorResigned secretary
Resigned 2002-03-26 · 10 yrs · Chartered Secretary
DV
David VenusResigned director
Resigned 2002-03-26 · 10 yrs · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active