Website & contact details
- Group website
- The site of this company’s group or brand.
Equiniti Data Limited
- Incorporated
- 2 February 2005 (21 years)
- Previously known as
- Marketing Source Ltd (until 27 April 2018)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Highdown HouseYeoman WayWorthingBN99 3HH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2026
British
Born December 1975 (50)
Director · Appointed 17 October 2025
British
Born January 1983 (43)
Corporate Secretary · Appointed 26 August 2020
Officer history (18 former)
31 August 2026
31 August 2026
17 October 2025
17 October 2025
16 December 2021
16 December 2021
4 January 2021
Resigned Wakeley, Guy as Director
26 August 2020
Resigned Cong, Katherine as Secretary
26 August 2020
30 July 2020
29 July 2020
30 April 2019
Resigned Looker, Guy Edward as Director
31 March 2019
Resigned Robb, Stuart as Director
26 April 2018
Appointed Cong, Katherine as Secretary
6 January 2017
6 January 2017
6 January 2017
6 January 2017
Appointed Wakeley, Guy as Director
1 July 2011
5 May 2011
Resigned Finlayson, Edward as Director
30 April 2011
1 July 2010
Appointed Looker, Guy Edward as Director
30 April 2010
Resigned Holly, Susan Elizabeth as Secretary
11 January 2010
1 September 2009
Appointed Finlayson, Edward as Director
19 August 2009
Resigned Finlayson, Edward as Director
24 April 2008
Appointed Finlayson, Edward as Director
1 December 2007
Appointed Holly, Susan Elizabeth as Secretary
1 December 2007
Resigned Yerou, Jack George as Secretary
1 September 2006
Appointed Robb, Stuart as Director
31 August 2006
Resigned Holly, Susan Elizabeth as Director
22 November 2005
Appointed Holly, Susan Elizabeth as Director
1 November 2005
Resigned Pearce, Nicholas Anthony as Director
17 May 2005
Appointed Pearce, Nicholas Anthony as Director
17 May 2005
Appointed Yerou, Jack George as Secretary
3 February 2005
3 February 2005
2 February 2005
2 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6223360
Former controllers (1)
6 January 2017
Ceased Stuart Robb — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 4 September 2026 | Appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 November 2025 | Registration of a charge |
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