Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Leeds

Waystone Transfer Agency Solutions (UK) Limited

Activities auxiliary to financial intermediation n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Waystone Transfer Agency Solutions (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Gavin Mark James Padbury 2024-2024 Director View profile
  2. Caoimhghin O' Donnell 2023-2025 Director View profile
  3. Andrew Richard Lelliott 2018-2022 Director View profile
  4. Gordon David Thomson 2016-2018 Director View profile
  5. Peter Hugh Smith 2016-2019 Director View profile
  6. Nigel Stephen Boyling 2011-2016 Director View profile
  7. Rachel Margaret Short 2010-2013 Director View profile
  8. Jacqueline Millan 2007-2015 Director View profile
  9. Christine Hayes 2007-2015 Director View profile
  10. Christopher Addenbrooke 2007-2022 Director View profile
  11. Keith Marsden 2006-2007 Director View profile
  12. Jonathan James Eadie 2005-2008 Director View profile
  13. Laurence Everitt 2005-2011 Director View profile
  14. David Brian Page 2005-2007 Director View profile
  15. Neal Morar 2004-2007 Director View profile
  16. Brian Primrose 2004-2006 Director View profile
  17. Fraser Jeremy Austin Clark 2003-2006 Director View profile
  18. Gordon Mark Hurst 2002-2003 Director View profile
  19. Paul Richard Martin Pindar 2002-2003 Director View profile
  20. Robert Charles Coyle 2002-2006 Director View profile
  21. Karl Joseph Midl 2002-2019 Director View profile
  22. Hamish Archibald 2002-2006 Director View profile
  23. Christine Mary Rogers 2002-2002 Director View profile
  24. Bernard William Eighteen 2000-2002 Director View profile
  25. Carole Collier 2000-2005 Director View profile
  26. Iain William Gammell 1999-2002 Director View profile
  27. Stephen William Cooke 1996-2006 Director View profile
  28. Derek William Bartlett 1995-1999 Director View profile
  29. Ian Stanley Rogers 2005 Director View profile
  30. Diane Ruth Noe 1994 Director View profile
  31. Keith Francis Oliver 1999 Director View profile
  32. Raymond Henry Maurice Russell 1997 Director View profile
  33. Pravina Ameeta Angnoo 2022-2023 Secretary View profile
  34. Link Group Corporate Secretary Limited 2017-2023 Corporate-secretary View profile
  35. Capita Group Secretary Limited 2008-2017 Corporate-secretary View profile
  36. Arlene Faith Pengelly 2004-2005 Secretary View profile
  37. Tina Maria Fontana 2002-2004 Secretary View profile
  38. City Financial Group Limited 1999-2002 Corporate-secretary View profile
  39. City Financial Administration Limited 1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities auxiliary to financial intermediation n.e.c.
Incorporated
27/06/1968
Registered office
Leeds
Previous names
Link Fund Administrators Limited (until 30/09/2024)
Capita Financial Administrators Limited (until 06/11/2017)

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Waystone Transfer Agency Solutions (UK) Limited is controlled by Waystone UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-03-26 · source: Companies House PSC register

Ultimately controlled by Waystone UK Holdings Limited.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00934528
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data