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Companies/06226088

Equiniti Limited

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

ActiveUnited KingdomIncorporated 2007Private 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 · 0 ceased
Equiniti 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 108107853

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
JM
Jacqueline MarksCurrent director
Appointed 2025-10-23 · Cfo
+2 others
RB
Ronald BatesCurrent director
Appointed 2025-10-23 · Risk Officer
+13 others
DK
Daniel Geoffrey KramerCurrent director
Appointed 2025-10-23 · Director
+9 others
CorpPrism Cosec LimitedCurrent secretary
Appointed 2020-08-26 · 6 yrs
+144 others
Show 32 historical appointments
TP
Thera PrinsResigned director
Resigned 2022-06-14 · 3 yrs · Director
AP
Andrew PeelerResigned director
Resigned 2022-03-18 · 3 yrs · Chief Financial Officer
AG
Adam GreenResigned director
Resigned 2022-03-18 · 3 yrs · Chief Risk Officer
PL
Paul LynamResigned director
Resigned 2021-08-01 · 4 yrs · Company Director
PM
Paul MatthewsResigned director
Resigned 2016-09-30 · 5 yrs · Company Director
KC
Katherine CongResigned secretary
Resigned 2016-07-04 · 4 yrs
JS
John StierResigned director
Resigned 2015-06-19 · 6 yrs · Chief Financial Officer
GW
Guy WakeleyResigned director
Resigned 2015-05-12 · 5 yrs · Director
SE
Stuart EllenResigned director
Resigned 2014-02-14 · 5 yrs · Company Director
SJ
Steven JohnsonResigned director
Resigned 2014-02-14 · 7 yrs · Chartered Accountant
PA
Philip AinsleyResigned director
Resigned 2014-02-14 · 5 yrs · Company Director
DA
Douglas ArmourResigned secretary
Resigned 2013-09-20 · 2 yrs
MH
Martyn HindleyResigned director
Resigned 2013-05-10 · 1 yr · Finance Director
TB
Toni BettsResigned director
Resigned 2012-03-01 · 1 yr · Company Director
EM
Elaine MargettsResigned director
Resigned 2010-09-13 · Company Director
MV
Marc VassanelliResigned director
Resigned 2010-04-01 · 1 yr · Chief Financial Officer
CM
Clancy MurphyResigned director
Resigned 2010-04-01 · 4 yrs · Company Director
WS
Wayne StoryResigned director
Resigned 2008-12-01 · 4 yrs · Company Director
PR
Phillip RowlandResigned director
Resigned 2008-09-18 · Company Director
JB
Jerome BaileyResigned director
Resigned 2008-08-18 · 1 yr · Company Director
JP
Joanne PalmerResigned director
Resigned 2008-04-14 · Company Director
WD
William DyeResigned director
Resigned 2008-04-14 · 1 yr · Company Director
JP
Jeffrey PaduchResigned director
Resigned 2007-11-12 · Director
PS
Peter SwabeyResigned secretary
Resigned 2007-10-01 · 5 yrs · Senior Manager
JP
John ParkerResigned director
Resigned 2007-09-30 · 6 yrs · Director
SW
Susan WallerResigned director
Resigned 2007-09-30 · Director
PM
Paul MatsonResigned 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 2007-04-25

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active