Company profile

EQUINITI GROUP LIMITED

active • ltd • Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH

Company no.07090427Officers39Documents0

Key company facts

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Company Number: 07090427
Company Status: active
Type: ltd
Date Of Creation: 2009-11-30
Registered Office: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
Sic Codes: activities of head offices

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Latest activity

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Update	Date	Recency
YATES, David Gregg Resigned	14 Apr 2026	1 Month
Confirmation Statement Submitted	15 Dec 2025	5 Months
GREEN, Adam Charles Resigned	23 Oct 2025	7 Months
PEELER, Andrew Michael Resigned	23 Oct 2025	7 Months
LYNAM, Paul Anthony Resigned	23 Oct 2025	7 Months
STEPHENSON, Andrew William Resigned	23 Oct 2025	7 Months
BLOOR, Robert David Appointed	23 Oct 2025	7 Months
YATES, David Gregg Appointed	23 Oct 2025	7 Months
BATES, Ronald Appointed	3 Oct 2025	8 Months
Accounts Submitted	20 Sep 2025	8 Months
Confirmation Statement Submitted	16 Dec 2024	1 Year
Accounts Submitted	22 Oct 2024	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
BLOOR, Robert David	director	2025-10-23
BLOOR, Robert David	director	2025-10-23
BATES, Ronald	director	2025-10-03
MR ANDREW MICHAEL PEELER	Current Director	2021-08-01
PRISM COSEC LIMITED	corporate-secretary	2020-08-03
YATES, David Gregg	director	2025-10-23
GREEN, Adam Charles	director	2022-01-10
STEPHENSON, Andrew William	director	2022-01-10
PEELER, Andrew Michael	director	2021-08-01
LYNAM, Paul Anthony	director	2021-04-01
BROOKER, Mark David	director	2018-11-01
MILLINGTON, Cheryl Joanne	director	2018-11-01

PSC records

People with significant control, when present.

Name	Control	Notified
Earth Private Holdings Ltd	corporate-entity-person-with-significant-control	2021-12-15

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
BATES, Ronald	director	12
GREEN, Adam Charles	director	13
MILLINGTON, Cheryl Joanne	director	15
WAKELEY, Guy Richard	director	38
CONG, Katherine	secretary	0
KYRIAKOPOULOS, Haris	director	5
ARMOUR, Douglas William	secretary	0
BROCKLEBANK, James Gerald Arthur	director	11
DOWNS, Gavin	secretary	0
VASSANELLI, Marc	director	9

Trademarks

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