Equiniti Financial Services Limited
Activities of financial services holding companies · Worthing
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEquiniti Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 112225268People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 37 historicalKA
Kit AtkinsonCurrent director
Appointed 2025-11-10 · Director
LR
Linda RobertsCurrent director
Appointed 2023-10-23 · 2 yrs · Board Director
CorpPrism Cosec LimitedCurrent secretary
Appointed 2020-08-26 · 6 yrs
Show 37 historical appointments
AF
Andrew FrenchResigned director
Resigned 2022-02-26 · 3 yrs · Compliance Officer
SJ
Steven JohnsonResigned director
Resigned 2021-08-24 · 2 yrs · Chartered Accountant
MH
Mark HuskerResigned director
Resigned 2021-08-09 · 2 yrs · Chief Operations Officer
RP
Richard PearsonResigned director
Resigned 2019-01-24 · 4 yrs · Director
JM
Jonathan MillamResigned director
Resigned 2018-11-05 · 2 yrs · Accountant
TP
Thera PrinsResigned director
Resigned 2017-08-01 · 3 yrs · Director
KC
Katherine CongResigned secretary
Resigned 2016-09-29 · 3 yrs
AG
Adam GreenResigned director
Resigned 2015-08-28 · 8 yrs · Chief Risk Officer
TM
Timothy MillerResigned director
Resigned 2015-06-04 · 8 yrs · Director
GW
Guy WakeleyResigned director
Resigned 2015-04-14 · 5 yrs · Director
ML
Mark LundResigned director
Resigned 2015-03-05 · 8 yrs · Non Executive Director
IC
Ian CranfieldResigned director
Resigned 2014-03-18 · 1 yr · Finance Director
RD
Richard DoneganResigned director
Resigned 2014-02-27 · 2 yrs · Operations Director
SE
Stuart EllenResigned director
Resigned 2014-02-26 · 1 yr · Company Director
DA
Douglas ArmourResigned secretary
Resigned 2013-09-20 · 2 yrs
PM
Paul MatthewsResigned director
Resigned 2013-03-28 · 2 yrs · Company Director
MT
Mark TaylorResigned director
Resigned 2012-12-21 · 5 yrs · Company Director
TB
Toni BettsResigned director
Resigned 2012-03-01 · 2 yrs · Company Director
EM
Elaine MargettsResigned director
Resigned 2010-12-30 · Company Director
AM
Alasdair MarnochResigned director
Resigned 2010-06-15 · Company Director
CM
Clancy MurphyResigned director
Resigned 2010-04-27 · 2 yrs · Company Director
JP
John ParkerResigned director
Resigned 2009-11-04 · 4 yrs · Company Director
WS
Wayne StoryResigned director
Resigned 2009-04-06 · 4 yrs · Company Director
PR
Phillip RowlandResigned director
Resigned 2008-11-14 · Company Director
JB
Jerome BaileyResigned director
Resigned 2008-10-31 · Company Director
WD
William DyeResigned director
Resigned 2008-05-01 · 1 yr · Company Director
PS
Peter SwabeyResigned secretary
Resigned 2007-10-01 · 5 yrs · Senior Manager
SW
Susan WallerResigned director
Resigned 2007-09-30 · Director
JP
Joanne PalmerResigned director
Resigned 2007-09-30 · 1 yr · Director
GD
Gavin DownsResigned director
Resigned 2007-09-30 · 7 yrs · Company Director
PM
Paul MatsonResigned director
Resigned 2007-09-30 · Director
NM
Nigel MasonResigned director
Resigned 2007-09-30 · Director
MR
Michael RistainoResigned director
Resigned 2007-05-09 · Investor
JH
Janet HennessyResigned director
Resigned 2007-05-09 · Investor
PR
Peter RutlandResigned director
Resigned 2007-05-04 · Investor
JB
James BrocklebankResigned director
Resigned 2007-05-04 · Private Equity Investor
CorpWg M Nominees LimitedResigned director
Resigned 2007-04-11
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active