Equiniti Group Limited

Active07090427 Private limited company

What Equiniti Group say about themselves

“Helping our customers around the world succeed.”

— from equiniti.com
Incorporated
30 November 2009 (16 years)
Previously known as
Adventx2 Group Limited (until 8 June 2010)
Spshelfco (No. 16) Limited (until 4 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2025
Also at Equiniti Services Limited, Toplevel Development Limited, Equiniti Finance (Holdings) Ltd · more companies
British
Born November 1968
Director · Appointed 3 October 2025
Also at Digital Media Innovations Holdings Limited, Equiniti Data Limited, Globenewswire UK Limited · more companies
British
Born January 1983 (43)
Corporate Secretary · Appointed 3 August 2020
Also at O2 Worldwide Limited, TPW Global Ltd, Plexus Ocean Systems Limited · more companies
Officer history (34 former)
14 April 2026
Resigned Yates, David Gregg as Director
23 October 2025
Resigned Peeler, Andrew Michael as Director
23 October 2025
Appointed Bloor, Robert David as Director
23 October 2025
Appointed Yates, David Gregg as Director
23 October 2025
Resigned Green, Adam Charles as Director
23 October 2025
Resigned Stephenson, Andrew William as Director
23 October 2025
Resigned Lynam, Paul Anthony as Director
3 October 2025
Appointed Bates, Ronald as Director
10 January 2022
Appointed Green, Adam Charles as Director
10 January 2022
Appointed Stephenson, Andrew William as Director
9 December 2021
Resigned Yea, Philip Edward as Director
9 December 2021
Resigned Hibberd, Sally-Ann as Director
9 December 2021
Resigned Brooker, Mark David as Director
9 December 2021
Resigned Millington, Cheryl Joanne as Director
9 December 2021
Resigned Pope, Darren Scott as Director
9 December 2021
Resigned Burns, Alison Sarah as Director
1 August 2021
Appointed Peeler, Andrew Michael as Director
1 August 2021
Resigned Stier, John as Director
26 May 2021
Resigned Miller, Timothy John as Director
1 April 2021
Appointed Lynam, Paul Anthony as Director
4 January 2021
Resigned Wakeley, Guy Richard as Director
3 August 2020
Appointed Prism Cosec Limited as Corporate Secretary
3 August 2020
Resigned Cong, Katherine as Secretary
1 November 2018
Appointed Millington, Cheryl Joanne as Director
1 November 2018
Appointed Brooker, Mark David as Director
3 May 2018
Resigned Jarman, Victoria Clare as Director
1 April 2018
Appointed Burns, Alison Sarah as Director
30 September 2017
Resigned Parker, John as Director
29 September 2017
Resigned Beeston, Kevin as Director
3 July 2017
Appointed Yea, Philip Edward as Director
1 December 2016
Appointed Pope, Darren Scott as Director
4 August 2016
Resigned Kyriakopoulos, Haris as Director
1 August 2016
Appointed Hibberd, Sally-Ann as Director
1 August 2016
Resigned Aldridge, Rodney as Director
4 July 2016
Appointed Cong, Katherine as Secretary
4 July 2016
Resigned Armour, Douglas William as Secretary
21 September 2015
21 September 2015
Resigned Niedermaier, Oliver as Director
31 July 2015
Resigned Dimes, Lucy Rebecca as Director
19 June 2015
Appointed Stier, John as Director
20 February 2015
Resigned Hindley, Martyn John as Director
1 February 2015
Appointed Miller, Timothy John as Director
1 February 2015
Appointed Dimes, Lucy Rebecca as Director
31 December 2014
Appointed Armour, Douglas William as Secretary
31 December 2014
Resigned Downs, Gavin as Secretary
6 May 2014
Resigned Rose, Nick as Director
1 May 2014
Appointed Jarman, Victoria Clare as Director
27 January 2014
Appointed Wakeley, Guy Richard as Director
1 January 2014
Appointed Parker, John as Director
31 October 2013
Resigned Story, Wayne Andrew as Director
1 August 2013
Appointed Kyriakopoulos, Haris as Director
3 December 2012
Appointed Hindley, Martyn John as Director
31 May 2012
Resigned Marnoch, Alasdair as Director
1 September 2011
Appointed Beeston, Kevin as Director
31 August 2011
Resigned Simms, Neville, Sir as Director
18 July 2011
Resigned Vassanelli, Marc as Director
31 December 2010
Appointed Rose, Nick as Director
31 December 2010
Resigned Paduch, Jeffrey as Director
28 October 2010
Appointed Downs, Gavin as Secretary
19 April 2010
Resigned Robinson, Timothy Michael as Director
25 March 2010
Appointed Vassanelli, Marc as Director
25 March 2010
Appointed Aldridge, Rodney as Director
25 March 2010
Appointed Niedermaier, Oliver as Director
25 March 2010
Appointed Story, Wayne Andrew as Director
25 March 2010
Appointed Simms, Neville, Sir as Director
25 March 2010
Appointed Robinson, Timothy Michael as Director
5 March 2010
Appointed Marnoch, Alasdair as Director
8 December 2009
Appointed Paduch, Jeffrey as Director
8 December 2009
Appointed Brocklebank, James Gerald Arthur as Director
8 December 2009
Resigned Hamilton, Ian Richard as Director
30 November 2009
Appointed Hamilton, Ian Richard as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13410052

Holdings 3

Companies where Equiniti Group 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

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Orbit Private Holdings I Ltd
Orbit Private Holdings II Ltd Owns 75–100% of shares
Earth Private Holdings Ltd Owns 75–100% of shares
Digital Media Innovations Holdings Limited Owns 75–100% of shares
Equiniti Group Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Termination of appointment of a director
15 December 2025Confirmation statement with no updates15 December 2025
20 November 2025Registration of a charge
27 October 2025Appointment of a director
27 October 2025Termination of appointment of a director
Show all recent filings

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