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Companies/05350329

Equiniti Data Limited

Private Limited Company · Worthing

ActiveUnited KingdomIncorporated 2005Private 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
Equiniti Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-06 · No cessation recorded

Source record 127440081
Show 1 ceased record
SR
Mr Stuart RobbIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-01-06

Source record 134777518

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
SW
Simon WadeyCurrent director
Appointed 2026-08-31
+7 others
RB
Ronald BatesCurrent director
Appointed 2025-10-17 · Risk Officer
+12 others
CorpPrism Cosec LimitedCurrent secretary
Appointed 2020-08-26 · 6 yrs
+144 others
Show 17 historical appointments
JP
John PitcherResigned director
Resigned 2021-12-16 · 4 yrs · Accountant
NF
Neville FellResigned director
Resigned 2020-07-30 · 1 yr · Finance Director
KC
Katherine CongResigned secretary
Resigned 2018-04-26 · 2 yrs
GW
Guy WakeleyResigned director
Resigned 2017-01-06 · 3 yrs · Director
SS
Seema SangarResigned director
Resigned 2017-01-06 · 3 yrs · Finance Director
AG
Adam GreenResigned director
Resigned 2017-01-06 · 8 yrs · Chief Risk Officer
AL
Azim LalaniResigned director
Resigned 2011-07-01 · 5 yrs · Non Executive Director
GL
Guy LookerResigned director
Resigned 2010-07-01 · 8 yrs · Director
PW
Paul WhiteResigned director
Resigned 2010-01-11 · 1 yr · Sales Director
EF
Edward FinlaysonResigned director
Resigned 2009-09-01 · 1 yr · Technical Director
SH
Susan HollyResigned secretaryResigned director
Resigned 2007-12-01 · 2 yrs
SR
Stuart RobbResigned director
Resigned 2006-09-01 · 12 yrs · Company Director
NP
Nicholas PearceResigned director
Resigned 2005-05-17 · Marketer
JY
Jack YerouResigned secretary
Resigned 2005-05-17 · 2 yrs · Accountant
CorpForm 10 Directors Fd LtdResigned director
Resigned 2005-02-02

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active