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Companies/07090427

Equiniti Group Limited

Private Limited Company · Crawley

ActiveUnited KingdomIncorporated 2009Private 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
Earth Private Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-15 · No cessation recorded

Source record 114172353

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
RB
Robert BloorCurrent director
Appointed 2025-10-23 · Accountant
+33 others
RB
Ronald BatesCurrent director
Appointed 2025-10-03 · 1 yr · Risk Officer
+13 others
CorpPrism Cosec LimitedCurrent secretary
Appointed 2020-08-03 · 6 yrs
+144 others
Show 33 historical appointments
DY
David YatesResigned director
Resigned 2025-10-23 · Director
AS
Andrew StephensonResigned director
Resigned 2022-01-10 · 3 yrs · Chief People Officer
AG
Adam GreenResigned director
Resigned 2022-01-10 · 3 yrs · Chief Risk Officer
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
MB
Mark BrookerResigned director
Resigned 2018-11-01 · 3 yrs · Non-Executive Director
AB
Alison BurnsResigned director
Resigned 2018-04-01 · 3 yrs · Independent Non-Executive Director
PY
Philip YeaResigned director
Resigned 2017-07-03 · 4 yrs · Director
DP
Darren PopeResigned director
Resigned 2016-12-01 · 5 yrs · Director
SH
Sally HibberdResigned director
Resigned 2016-08-01 · 5 yrs · Non-Executive Director
KC
Katherine CongResigned secretary
Resigned 2016-07-04 · 4 yrs
JS
John StierResigned director
Resigned 2015-06-19 · 6 yrs · Chief Financial Officer
LD
Lucy DimesResigned director
Resigned 2015-02-01 · Director
TM
Timothy MillerResigned director
Resigned 2015-02-01 · 6 yrs · Director
DA
Douglas ArmourResigned secretary
Resigned 2014-12-31 · 1 yr
VJ
Victoria JarmanResigned director
Resigned 2014-05-01 · 4 yrs · Non-Executive Director
GW
Guy WakeleyResigned director
Resigned 2014-01-27 · 6 yrs · Director
JP
John ParkerResigned director
Resigned 2014-01-01 · 3 yrs · Director
HK
Haris KyriakopoulosResigned director
Resigned 2013-08-01 · 3 yrs · Director
MH
Martyn HindleyResigned director
Resigned 2012-12-03 · 2 yrs · Finance Director
KB
Kevin BeestonResigned director
Resigned 2011-09-01 · 6 yrs · Director
NR
Nick RoseResigned director
Resigned 2010-12-31 · 3 yrs · Investor Director
GD
Gavin DownsResigned secretary
Resigned 2010-10-28 · 4 yrs
TR
Timothy RobinsonResigned director
Resigned 2010-03-25 · Company Director
RA
Rodney AldridgeResigned director
Resigned 2010-03-25 · 6 yrs · Company Director
MV
Marc VassanelliResigned director
Resigned 2010-03-25 · 1 yr · Chief Integration Officer
NS
Neville SimmsResigned director
Resigned 2010-03-25 · 1 yr · Company Director
ON
Oliver NiedermaierResigned director
Resigned 2010-03-25 · 5 yrs · Company Director
WS
Wayne StoryResigned director
Resigned 2010-03-25 · 3 yrs · Company Director
AM
Alasdair MarnochResigned director
Resigned 2010-03-05 · 2 yrs · Company Director
JP
Jeffrey PaduchResigned director
Resigned 2009-12-08 · 1 yr · Company Director
JB
James BrocklebankResigned director
Resigned 2009-12-08 · 5 yrs · Company Director
IH
Ian HamiltonResigned director
Resigned 2009-11-30 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active