Waystone Administration Solutions (UK) Limited
Administration of financial markets · Leeds
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWaystone Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2025-03-26 · No cessation recorded
Source record 229701660Show 2 ceased records
Centaur Fs LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-10-09 · Ceased 2025-03-26
Source record 236121935Lf Solutions Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-10-09
Source record 230565444People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalNW
Nick WheelerCurrent director
Appointed 2025-05-22 · 1 yr · Director
CorpWaystone Centralised Services Ie LimitedCurrent secretary
Appointed 2023-10-18 · 3 yrs
HS
Hugh ShawCurrent director
Appointed 2015-02-04 · 11 yrs · Director
Show 37 historical appointments
EB
Eric BertrandResigned director
Resigned 2024-08-28 · Director
CO
Caoimhghin O DonnellResigned director
Resigned 2023-10-09 · Chief Compliance Officer
PA
Pravina AngnooResigned secretary
Resigned 2022-11-04
JL
James LinnardResigned director
Resigned 2017-07-17 · 2 yrs · Director
RS
Rachel ShortResigned director
Resigned 2011-02-21 · 2 yrs · Director
LE
Laurence EverittResigned director
Resigned 2011-01-10 · Director
JM
Jacqueline MillanResigned director
Resigned 2008-08-01 · 8 yrs · Finance Director
HA
Hugh AldousResigned director
Resigned 2008-02-20 · 7 yrs · Partner-Chartered Accountancy
LE
Laurence EverittResigned director
Resigned 2007-12-06 · 3 yrs · Director
AW
Andrew WhittakerResigned director
Resigned 2007-12-06 · 2 yrs · Director
CA
Christopher AddenbrookeResigned director
Resigned 2007-05-31 · 14 yrs · Company Director
NM
Neal MorarResigned director
Resigned 2006-07-14 · 1 yr · Company Director
KM
Keith MarsdenResigned director
Resigned 2006-07-14 · 1 yr · Ceo Asset Management
FC
Fraser ClarkResigned director
Resigned 2006-07-14 · 1 yr · Chartered Accountant
JE
Jonathan EadieResigned director
Resigned 2006-07-14 · 2 yrs · Compliance
WL
William LongResigned director
Resigned 2006-03-08 · Company Director
MB
Michael BuckleyResigned secretary
Resigned 2005-03-23 · 1 yr
MP
Michael PhillipsResigned director
Resigned 2004-08-17 · 1 yr · CompãAny Secretary
KS
Katey SimpsonResigned director
Resigned 2002-07-01 · 4 yrs · Chartered Accountant
SH
Stephen HindsResigned director
Resigned 2000-10-31 · 6 yrs · Director
MK
Mark Kemp GeeResigned director
Resigned 1999-10-01 · 4 yrs · Director
RF
Resigned 1998-11-06 · 6 yrs
BB
Belinda BoltResigned director
Resigned 1998-04-01 · 8 yrs · Chartered Accountant
JC
Jonathan Custance BakerResigned director
Resigned 1997-11-04 · Group Managing Director
HH
Helen HortonResigned secretary
Resigned 1997-10-01 · 1 yr
JW
John WynneResigned director
Resigned 1997-08-04 · 7 yrs · Finance Director
PA
Paul AustinResigned director
Resigned 1995-04-27 · 11 yrs · Chartered Accountant
SF
Stephen FollandResigned secretary
Resigned 1992-12-17 · 3 yrs
KH
Kay HawkinsResigned director
Resigned 1992-12-17 · 4 yrs · Chartered Accountant
NG
Neville GaywoodResigned director
Resigned 1992-12-17 · Company Secretary & Company Director
DC
Desmond CornerResigned director
Resigned 1992-12-17 · Reader In Business Finance
HS
Helen SmithResigned director
Resigned 1992-12-17 · 4 yrs · Director
JS
James St LevanResigned director
Resigned 1992-12-17 · Director
IH
Ian HendersonResigned director
Resigned 1992-12-17 · 6 yrs · Investment Manager
RL
Richard LeggeResigned director
Resigned 1992-12-17 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active