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Company

Waystone Financial Investments Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Waystone Financial Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Denise Patricia Coughlan 2023-2025 Director View profile
  2. Nigel Stephen Boyling 2022-2022 Director View profile
  3. Andrew Richard Lelliott 2019-2022 Director View profile
  4. Antony John Stuart 2017-2020 Director View profile
  5. Peter Hugh Smith 2014-2019 Director View profile
  6. Rachel Margaret Short 2010-2013 Director View profile
  7. Jacqueline Millan 2007-2015 Director View profile
  8. Christine Hayes 2007-2015 Director View profile
  9. Karl Joseph Midl 2007-2021 Director View profile
  10. Laurence Everitt 2007-2011 Director View profile
  11. David Brian Page 2007-2007 Director View profile
  12. Christopher Addenbrooke 2007-2022 Director View profile
  13. Keith Marsden 2006-2007 Director View profile
  14. Jonathan James Eadie 2006-2008 Director View profile
  15. Neal Morar 2006-2007 Director View profile
  16. Fraser Jeremy Austin Clark 2006-2007 Director View profile
  17. William John Long 2006-2006 Director View profile
  18. Elizabeth Monika Digby-Jones 2005-2006 Director View profile
  19. Michael Charles Phillips 2004-2006 Director View profile
  20. Duncan James Langlands Abbot 2004-2006 Director View profile
  21. Mark Norman Kemp-Gee 2002-2004 Director View profile
  22. Belinda Jane Bolt 2002-2006 Director View profile
  23. Stephen James Hinds 2002-2006 Director View profile
  24. John Gerard Wynne 2002-2004 Director View profile
  25. Paul Austin 2002-2006 Director View profile
  26. Robin Charles Ford 2002-2006 Director View profile
  27. Matthew Barnet Parden 2000-2002 Director View profile
  28. Keith Robert Crabb 1999-2002 Director View profile
  29. Pietro Orsi 1999-2000 Director View profile
  30. Richard Jones 1998-2000 Director View profile
  31. Sean Frederick Mccreery 1997-1999 Director View profile
  32. Simon Packer 1997-1999 Director View profile
  33. Neil David Crabb 1995-1996 Director View profile
  34. Peter John Field 1994-2002 Director View profile
  35. Nicholas Airth Grant 1993-1998 Director View profile
  36. Dr Thomas Leonard Howard Walford 1993-1999 Director View profile
  37. David Vernon Howell 1993-2002 Director View profile
  38. Barrie Jonathan Martin 1993-1995 Director View profile
  39. Pravina Angnoo 2022-2023 Secretary View profile
  40. Link Group Corporate Secretary Limited 2017-2023 Corporate-secretary View profile
  41. Capita Group Secretary Limited 2008-2017 Corporate-secretary View profile
  42. Michael Buckley 2005-2006 Secretary View profile
  43. Malcolm David Earl 1994-2002 Secretary View profile
  44. Rodney Hugh Norman 1993-1995 Secretary View profile
  45. Susan Debra Lee 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/06/1993

Ownership

Owned by (1) 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.

  • Capita PLC ceased 2017-11-03
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Waystone Financial Investments Limited is controlled by Capita PLC
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-11-03 · source: Companies House PSC register

Ultimately controlled by Capita PLC.

281 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.

7 directors on the board

2.7y median 1.2y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

0
also govern a charity

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 10Business services 2Arts and leisure 1Professional services 1

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
02823982
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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