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Company · Leeds

Waystone Administration Solutions (UK) Limited

Administration of financial markets

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

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

Who leads it

Previous officers 35

  1. Eric Bertrand 2024-2025 Director View profile
  2. Caoimhghin O' Donnell 2023-2024 Director View profile
  3. James David Linnard 2017-2020 Director View profile
  4. Rachel Margaret Short 2011-2013 Director View profile
  5. Jacqueline Millan 2008-2017 Director View profile
  6. Hugh Graham Cazalet Aldous 2008-2015 Director View profile
  7. Laurence Everitt 2007-2011 Director View profile
  8. Andrew Rodger Whittaker 2007-2010 Director View profile
  9. Christopher Addenbrooke 2007-2022 Director View profile
  10. Keith Marsden 2006-2007 Director View profile
  11. Jonathan James Eadie 2006-2008 Director View profile
  12. Neal Morar 2006-2007 Director View profile
  13. Fraser Jeremy Austin Clark 2006-2007 Director View profile
  14. William John Long 2006-2006 Director View profile
  15. Michael Charles Phillips 2004-2006 Director View profile
  16. Katey Nicolina Simpson 2002-2006 Director View profile
  17. Stephen James Hinds 2000-2006 Director View profile
  18. Mark Norman Kemp-Gee 1999-2004 Director View profile
  19. Belinda Jane Bolt 1998-2006 Director View profile
  20. Jonathan James Custance Baker 1997-1998 Director View profile
  21. John Gerard Wynne 1997-2004 Director View profile
  22. Paul Austin 1995-2006 Director View profile
  23. Kay Louise Hawkins 1997 Director View profile
  24. James Piers Southwell St Aubyn 1993 Director View profile
  25. Richard Hilderbrand Legge 1993 Director View profile
  26. Neville Clive Gaywood 1993 Director View profile
  27. Helen Patricia Smith 1996 Director View profile
  28. Dr Desmond Carteret Corner 1993 Director View profile
  29. Ian James Sinclair Henderson 1999 Director View profile
  30. Pravina (Ameeta) Angnoo 2022-2023 Secretary View profile
  31. Link Group Corporate Secretary Limited 2017-2023 Corporate-secretary View profile
  32. Michael Buckley 2005-2006 Secretary View profile
  33. Helen Marie Horton 1997-1998 Secretary View profile
  34. Robin Charles Ford 1996-2006 Secretary View profile
  35. Stephen James Folland 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Administration of financial markets
Incorporated
18/09/1986
Registered office
Leeds
Previous names
Link Alternative Fund Administrators Limited (until 30/09/2024)
Capita Sinclair Henderson 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 Administration 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

7.2y median 9y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 7

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.

Sources

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

Record details
Company number
02056193
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.

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