Waystone Administration Solutions (UK) Limited
Company 02056193 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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Waystone Transfer Agency Solutions (UK) Limited 2 shared directors
- Waystone Financial Investments 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 | 02056193 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/1986 |
| 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)
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 (39)
- Nick Wheeler Director · appointed 2025
- Waystone Centralised Services (IE) Limited Corporate-secretary · appointed 2023
- Benjamin Hammond Director · appointed 2017
- Hugh Gordon Shaw Director · appointed 2015
Show 35 former officers
- Eric Bertrand Director · appointed 2024 · resigned 2025
- Caoimhghin O' Donnell Director · appointed 2023 · resigned 2024
- Pravina (Ameeta) Angnoo Secretary · appointed 2022 · resigned 2023
- Link Group Corporate Secretary Limited Corporate-secretary · appointed 2017 · resigned 2023
- James David Linnard Director · appointed 2017 · resigned 2020
- Rachel Margaret Short Director · appointed 2011 · resigned 2013
- Jacqueline Millan Director · appointed 2008 · resigned 2017
- Hugh Graham Cazalet Aldous Director · appointed 2008 · resigned 2015
- Laurence Everitt Director · appointed 2007 · resigned 2011
- Andrew Rodger Whittaker Director · appointed 2007 · resigned 2010
- Christopher Addenbrooke Director · appointed 2007 · resigned 2022
- Keith Marsden Director · appointed 2006 · resigned 2007
- Jonathan James Eadie Director · appointed 2006 · resigned 2008
- Neal Morar Director · appointed 2006 · resigned 2007
- Fraser Jeremy Austin Clark Director · appointed 2006 · resigned 2007
- William John Long Director · appointed 2006 · resigned 2006
- Michael Buckley Secretary · appointed 2005 · resigned 2006
- Michael Charles Phillips Director · appointed 2004 · resigned 2006
- Katey Nicolina Simpson Director · appointed 2002 · resigned 2006
- Stephen James Hinds Director · appointed 2000 · resigned 2006
- Mark Norman Kemp-Gee Director · appointed 1999 · resigned 2004
- Belinda Jane Bolt Director · appointed 1998 · resigned 2006
- Jonathan James Custance Baker Director · appointed 1997 · resigned 1998
- Helen Marie Horton Secretary · appointed 1997 · resigned 1998
- John Gerard Wynne Director · appointed 1997 · resigned 2004
- Robin Charles Ford Secretary · appointed 1996 · resigned 2006
- Paul Austin Director · appointed 1995 · resigned 2006
- Kay Louise Hawkins Director · resigned 1997
- James Piers Southwell St Aubyn Director · resigned 1993
- Richard Hilderbrand Legge Director · resigned 1993
- Stephen James Folland Secretary · resigned 1996
- Neville Clive Gaywood Director · resigned 1993
- Helen Patricia Smith Director · resigned 1996
- Corner, Desmond Carteret, Dr Director · resigned 1993
- Ian James Sinclair Henderson Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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