Equiniti Limited

Active06226088 Private limited company
Incorporated
25 April 2007 (19 years)
Previously known as
Knight Unregulated Limited (until 13 July 2007)
WG&M Shelf Company 124 Limited (until 4 May 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2025
Also at Digital Media Innovations Holdings Limited, Equiniti Data Limited, Globenewswire UK Limited · more companies
British
Born January 1983 (43)
Director · Appointed 23 October 2025
Also at Digital Media Innovations Holdings Limited, Equiniti (UK) Finance Ltd, Equiniti Services Limited · more companies
American
Born August 1962 (64)
Director · Appointed 23 October 2025
Also at Equiniti Holdings Limited, Orbit Private Holdings II Ltd
American
Born January 1978 (48)
Corporate Secretary · Appointed 26 August 2020
Also at O2 Worldwide Limited, TPW Global Ltd, Plexus Ocean Systems Limited · more companies
Officer history (34 former)
30 January 2026
Resigned Prins, Thera Roeline as Director
23 October 2025
Resigned Lynam, Paul Anthony as Director
23 October 2025
Appointed Kramer, Daniel Geoffrey as Director
23 October 2025
Appointed Marks, Jacqueline as Director
23 October 2025
Appointed Bates, Ronald as Director
23 October 2025
Resigned Green, Adam Charles as Director
23 October 2025
Resigned Peeler, Andrew Michael as Director
14 June 2022
Appointed Prins, Thera Roeline as Director
27 May 2022
Resigned Matthews, Paul Charles as Director
18 March 2022
Appointed Green, Adam Charles as Director
18 March 2022
Appointed Peeler, Andrew Michael as Director
1 August 2021
Appointed Lynam, Paul Anthony as Director
1 August 2021
Resigned Stier, John as Director
30 June 2021
Resigned Johnson, Steven Robert as Director
4 January 2021
Resigned Wakeley, Guy Richard as Director
26 August 2020
Appointed Prism Cosec Limited as Corporate Secretary
26 August 2020
Resigned Cong, Katherine as Secretary
31 December 2019
Resigned Ellen, Stuart John as Director
20 June 2019
Resigned Ainsley, Philip Michael as Director
30 September 2016
Appointed Matthews, Paul Charles as Director
4 July 2016
Resigned Armour, Douglas William as Secretary
4 July 2016
Appointed Cong, Katherine as Secretary
19 June 2015
Appointed Stier, John as Director
12 May 2015
Appointed Wakeley, Guy Richard as Director
20 February 2015
Resigned Hindley, Martyn John as Director
11 July 2014
Resigned Murphy, Clancy as Director
14 February 2014
Resigned Betts, Toni as Director
14 February 2014
Appointed Ellen, Stuart John as Director
14 February 2014
Appointed Johnson, Steven Robert as Director
14 February 2014
Appointed Ainsley, Philip Michael as Director
31 December 2013
Resigned Parker, John as Director
31 October 2013
Resigned Story, Wayne Andrew as Director
20 September 2013
Appointed Armour, Douglas William as Secretary
20 September 2013
Resigned Swabey, Peter Kenneth as Secretary
10 May 2013
Appointed Hindley, Martyn John as Director
1 March 2012
Appointed Betts, Toni as Director
18 July 2011
Resigned Vassanelli, Marc as Director
30 June 2011
Resigned Margetts, Elaine as Director
13 September 2010
Appointed Margetts, Elaine as Director
1 April 2010
Resigned Murphy, Clancy as Director
1 April 2010
Appointed Murphy, Clancy as Director
1 April 2010
Appointed Murphy, Clancy as Director
1 April 2010
Appointed Vassanelli, Marc as Director
7 January 2010
Resigned Dye, William as Director
4 September 2009
Resigned Bailey, Jerome Henry as Director
5 August 2009
Resigned Rowland, Phillip David as Director
1 December 2008
Appointed Story, Wayne Andrew as Director
1 November 2008
Resigned Palmer, Joanne as Director
18 September 2008
Appointed Rowland, Phillip David as Director
18 August 2008
Appointed Bailey, Jerome Henry as Director
18 July 2008
Resigned Matson, Paul as Director
14 April 2008
Appointed Palmer, Joanne as Director
14 April 2008
Appointed Dye, William as Director
11 April 2008
Resigned Waller, Susan as Director
12 November 2007
12 November 2007
Resigned Paduch, Jeffrey as Director
12 November 2007
Resigned Rutland, Peter as Director
12 November 2007
Appointed Paduch, Jeffrey as Director
1 October 2007
Resigned Wg&M Secretaries Limited as Corporate Secretary
1 October 2007
Appointed Swabey, Peter Kenneth as Secretary
30 September 2007
Appointed Matson, Paul as Director
30 September 2007
Appointed Parker, John as Director
30 September 2007
Appointed Waller, Susan as Director
28 September 2007
Resigned Hennessy, Janet Louise as Director
28 September 2007
Resigned Ristaino, Michael Joseph as Director
9 May 2007
Appointed Ristaino, Michael Joseph as Director
9 May 2007
Appointed Hennessy, Janet Louise as Director
4 May 2007
Appointed Brocklebank, James Gerald Arthur as Director
4 May 2007
Appointed Rutland, Peter as Director
4 May 2007
Resigned Wg&M Nominees Limited as Corporate Director
25 April 2007
Appointed Wg&M Nominees Limited as Corporate Director
25 April 2007
Appointed Wg&M Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6223360

Holdings 4

Companies where Equiniti Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What Equiniti say about themselves

“Helping our customers around the world succeed.”

— from equiniti.com

Filings 168

DateDescriptionMade Up ToPagesPDF
5 August 2026Full accounts31 December 2025
16 March 2026Confirmation statement with no updates12 March 2026
30 January 2026Termination of appointment of a director
20 November 2025Registration of a charge
27 October 2025Appointment of a director
Show all 168 filings

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