Waystone Transfer Agency Solutions (UK) Limited
Company 00934528 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
5.5y median 4.4y
average tenure
10.8y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 8
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Waystone Financial Investments Limited 3 shared directors
- Waystone Administration Solutions (UK) Limited 2 shared directors
- Waystone Nominees (UK) Limited 2 shared directors
- Waystone Capital Solutions (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00934528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1968 |
| Address | 3RD FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
Ownership - persons with significant control (3)
- Waystone Uk Holdings Limited
ownership of shares 75-100% - Lf Solutions Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Centaur Fs Limited ceased 2025
ownership of shares 75-100%
Officers (43)
- Nick Wheeler Director · appointed 2025
- Waystone Centralised Services (IE) Limited Corporate-secretary · appointed 2023
- Nigel James Mudd Director · appointed 2022
- Benjamin Hammond Director · appointed 2015
Show 39 former officers
- Gavin Mark James Padbury Director · appointed 2024 · resigned 2024
- Caoimhghin O' Donnell Director · appointed 2023 · resigned 2025
- Pravina Ameeta Angnoo Secretary · appointed 2022 · resigned 2023
- Andrew Richard Lelliott Director · appointed 2018 · resigned 2022
- Link Group Corporate Secretary Limited Corporate-secretary · appointed 2017 · resigned 2023
- Gordon David Thomson Director · appointed 2016 · resigned 2018
- Peter Hugh Smith Director · appointed 2016 · resigned 2019
- Nigel Stephen Boyling Director · appointed 2011 · resigned 2016
- Rachel Margaret Short Director · appointed 2010 · resigned 2013
- Capita Group Secretary Limited Corporate-secretary · appointed 2008 · resigned 2017
- Jacqueline Millan Director · appointed 2007 · resigned 2015
- Christine Hayes Director · appointed 2007 · resigned 2015
- Christopher Addenbrooke Director · appointed 2007 · resigned 2022
- Keith Marsden Director · appointed 2006 · resigned 2007
- Jonathan James Eadie Director · appointed 2005 · resigned 2008
- Laurence Everitt Director · appointed 2005 · resigned 2011
- David Brian Page Director · appointed 2005 · resigned 2007
- Neal Morar Director · appointed 2004 · resigned 2007
- Arlene Faith Pengelly Secretary · appointed 2004 · resigned 2005
- Brian Primrose Director · appointed 2004 · resigned 2006
- Fraser Jeremy Austin Clark Director · appointed 2003 · resigned 2006
- Gordon Mark Hurst Director · appointed 2002 · resigned 2003
- Paul Richard Martin Pindar Director · appointed 2002 · resigned 2003
- Robert Charles Coyle Director · appointed 2002 · resigned 2006
- Tina Maria Fontana Secretary · appointed 2002 · resigned 2004
- Karl Joseph Midl Director · appointed 2002 · resigned 2019
- Hamish Archibald Director · appointed 2002 · resigned 2006
- Christine Mary Rogers Director · appointed 2002 · resigned 2002
- Bernard William Eighteen Director · appointed 2000 · resigned 2002
- Carole Collier Director · appointed 2000 · resigned 2005
- Iain William Gammell Director · appointed 1999 · resigned 2002
- City Financial Group Limited Corporate-secretary · appointed 1999 · resigned 2002
- Stephen William Cooke Director · appointed 1996 · resigned 2006
- Bartlett, Derek William, Mr. Director · appointed 1995 · resigned 1999
- Ian Stanley Rogers Director · resigned 2005
- Diane Ruth Noe Director · resigned 1994
- City Financial Administration Limited Corporate-secretary · resigned 1999
- Keith Francis Oliver Director · resigned 1999
- Raymond Henry Maurice Russell Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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