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Waystone Management (UK) Limited

Other business support service activities n.e.c. · Leeds

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Waystone Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-13 · No cessation recorded

Source record 123881179
Show 4 ceased records
Waystone Centralised Services (Ie) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-02-07 · Ceased 2020-02-07

Source record 120981981
Mml Uk Advisor LlpCorporate
Shares: over 50%, up to 75%

Notified 2019-08-09 · Ceased 2019-08-09

Source record 122628912
CF
Mr Christopher Trimmer FinchIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-09

Source record 122035900
Host Capital Advisory Services LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-09

Source record 122037087

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 18 historical
JB
James BowersCurrent director
Appointed 2026-07-20
+1 other
ET
Elizabeth TraceyCurrent director
Appointed 2023-10-09 · 3 yrs · Non-Executive Director
KM
Karl MidlCurrent director
Appointed 2023-10-09 · 3 yrs · Director
+3 others
VK
Vasileios KaralekasCurrent director
Appointed 2023-07-14 · 3 yrs · Director
RW
Rachel WheelerCurrent director
Appointed 2022-07-14 · 4 yrs · Director
+2 others
AB
Andrew BerryCurrent director
Appointed 2020-04-30 · 6 yrs · Company Director
+5 others
SW
Simon WhiteCurrent director
Appointed 2020-02-07 · 6 yrs · Director
+15 others
TM
Timothy MadiganCurrent director
Appointed 2020-02-07 · 6 yrs · Director
Show 18 historical appointments
SD
Stephane DancygierResigned director
Resigned 2021-01-06 · Director
NW
Noelle WhiteResigned director
Resigned 2020-03-05 · Managing Director
CO
Caoimhghin O DonnellResigned director
Resigned 2019-12-16 · 2 yrs · Managing Director
SA
Steven AndersonResigned director
Resigned 2016-02-10 · 3 yrs · Finance Director
SC
Shahid ChaudhriResigned director
Resigned 2015-04-28 · 4 yrs · Investment Management And Risk Director
BP
Brian PrimroseResigned director
Resigned 2011-09-14 · 8 yrs · Coo
AT
Andrew ThompsonResigned director
Resigned 2010-02-25 · 1 yr · Strategic Business Distribution
CC
Christopher ChapmanResigned directorResigned secretary
Resigned 2008-10-28 · 6 yrs · Finance Director Company Secretary
TS
Timothy SharmanResigned director
Resigned 2006-02-10 · 4 yrs · Director
KW
Keith WilsonResigned director
Resigned 2005-02-01 · 6 yrs · Sales Director
KG
Kenneth GaylardResigned directorResigned secretary
Resigned 2005-02-01 · 3 yrs · Consultant
GB
Geoff BrooksResigned director
Resigned 2005-02-01 · 15 yrs · Director
KF
Katherine FinchResigned secretary
Resigned 1999-01-08 · 6 yrs · Director
CF
Christopher FinchResigned director
Resigned 1999-01-08 · 21 yrs · Director
RV
Rose VerrellResigned director
Resigned 1999-01-07 · Director
CB
Catherine BottingResigned secretary
Resigned 1999-01-07

Board profile

People with appointments
8
Directors assessed
8
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active