# Equiniti Group Limited

## Details

- **Company number:** [07090427](https://find-and-update.company-information.service.gov.uk/company/07090427)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Nov 2009
- **Registered office:** SUTHERLAND HOUSE, RUSSELL WAY, CRAWLEY, RH10 1UH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Orbit Private Holdings I Ltd](/group/4273) (54 companies)


## Previous names

- Adventx2 Group Limited (until 8 Jun 2010)
- Spshelfco (No. 16) Limited (until 4 Jan 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNAM, Paul Anthony | director | 1 Apr 2021 | 23 Oct 2025 |
| YATES, David Gregg | director | 23 Oct 2025 | 14 Apr 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Earth Private Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Dec 2021 |  |




## Owned by

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



## Controls

- [Equiniti (UK) Finance Ltd](/company/11092548) (11092548)
- [Equiniti Finance (Holdings) Ltd](/company/11092909) (11092909)
- [Equiniti Holdings Limited](/company/06223360) (06223360)




## Companies at the same address

- [Claybrook Computing Limited](/company/01287205) (01287205)
- [Equiniti Pension Trustee Limited](/company/10960178) (10960178)
- [Equiniti Pms Limited](/company/03613039) (03613039)
- [Paymaster (1836) Limited](/company/03249700) (03249700)