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Companies/06223360

Equiniti Holdings Limited

Activities of head offices · 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 Group 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 140743181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
JM
Jacqueline MarksCurrent director
Appointed 2025-10-20 · Cfo
+2 others
DK
Daniel Geoffrey KramerCurrent director
Appointed 2025-10-20 · Director
+9 others
CorpPrism Cosec LimitedCurrent secretary
Appointed 2020-08-26 · 6 yrs
+144 others
Show 17 historical appointments
AP
Andrew PeelerResigned director
Resigned 2021-08-01 · 4 yrs · Chief Financial Officer
PL
Paul LynamResigned director
Resigned 2021-04-01 · 4 yrs · Company Director
CM
Cheryl MillingtonResigned director
Resigned 2021-01-04 · Non-Executive Director
KC
Katherine CongResigned secretary
Resigned 2016-11-04 · 3 yrs
JS
John StierResigned director
Resigned 2015-06-19 · 6 yrs · Chief Financial Officer
HK
Haris KyriakopoulosResigned director
Resigned 2014-05-06 · 1 yr · Director
GW
Guy WakeleyResigned director
Resigned 2014-01-27 · 6 yrs · Director
WS
Wayne StoryResigned director
Resigned 2013-05-10 · Director
MH
Martyn HindleyResigned director
Resigned 2013-05-10 · 1 yr · Finance Director
NR
Nick RoseResigned director
Resigned 2010-12-31 · 3 yrs · Investor Director
JP
Jeffrey PaduchResigned director
Resigned 2007-11-12 · 3 yrs · Director
PS
Peter SwabeyResigned secretary
Resigned 2007-10-01 · 5 yrs · Senior Manager
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 · 8 yrs · Company Director
CorpWg M Nominees LimitedResigned director
Resigned 2007-04-23

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active