Equiniti Finance (Holdings) Ltd
Private Limited Company · Worthing
ActiveUnited KingdomIncorporated 2017Private 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 Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-04 · No cessation recorded
Source record 119839186People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpPrism Cosec LimitedCurrent secretary
Appointed 2020-09-16 · 6 yrs
Show 7 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 2017-12-04 · 2 yrs
JS
John StierResigned director
Resigned 2017-12-04 · 3 yrs · Chief Financial Officer
GW
Guy WakeleyResigned director
Resigned 2017-12-04 · 3 yrs · Director
DJ
Daniel Bruce JefferiesResigned director
Resigned 2017-12-04 · 2 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active