# Equiniti Holdings Limited

## Details

- **Company number:** [06223360](https://find-and-update.company-information.service.gov.uk/company/06223360)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 2007
- **Registered office:** HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, BN99 3HH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Orbit Private Holdings I Ltd](/group/4273) (54 companies)


## Previous names

- Equiniti Group Limited (until 3 Sep 2007)
- Knight Bidco Limited (until 13 Jul 2007)
- WG&M Shelf Company 119 Limited (until 4 May 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNAM, Paul Anthony | director | 1 Apr 2021 | 20 Oct 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equiniti Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Equiniti Holdings Limited → [Equiniti Group Limited](/company/07090427) → [Earth Private Holdings Ltd](/company/13410052) → [Orbit Private Holdings Ii Ltd](/company/13408832) → [Orbit Private Holdings I Ltd](/company/13408201)



## Controls

- [Boudicca Proxy Ltd](/company/07847924) (07847924)
- [Equiniti Data Limited](/company/05350329) (05350329)
- [Equiniti David Venus Limited](/company/06351754) (06351754)
- [Equiniti Financial Services Limited](/company/06208699) (06208699)
- [Equiniti Global Payments Limited](/company/06135586) (06135586)
- [Equiniti Limited](/company/06226088) (06226088)
- [Equiniti Share Plan Trustees Limited](/company/03925002) (03925002)
- [Equiniti Solutions Limited](/company/03335560) (03335560)
- [Hazell Carr Limited](/company/03318315) (03318315)
- [Lenvi Limited](/company/14062903) (14062903)




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- [Benchmark Animal Health Group Limited](/company/07330728) (07330728)
- [Benchmark Animal Health Limited](/company/08872045) (08872045)