Waystone Financial Investments Limited
Company 02823982 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.
7
directors on the board
2.7y median 1.2y
average tenure
10.8y
longest tenure
1
directors past 6 years
1 vs 4 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Waystone Transfer Agency Solutions (UK) Limited 3 shared directors
- Waystone Nominees (UK) Limited 3 shared directors
- Waystone Administration Solutions (UK) Limited 2 shared directors
- Waystone Management (UK) Limited 2 shared directors
- Sarasin Investment Funds Limited 1 shared director
- P1 Reversions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02823982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1993 |
| 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)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Capita Plc ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Link Group Administration Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (53)
- Elizabeth Emma Tracey Director · appointed 2026
- Nigel James Mudd Director · appointed 2026
- Nick Wheeler Director · appointed 2025
- Andrew Martin Berry Director · appointed 2025
- Selma Coffey Director · appointed 2025
- Waystone Centralised Services (IE) Limited Corporate-secretary · appointed 2023
- Gordon David Thomson Director · appointed 2022
- Benjamin Hammond Director · appointed 2015
Show 45 former officers
- Denise Patricia Coughlan Director · appointed 2023 · resigned 2025
- Nigel Stephen Boyling Director · appointed 2022 · resigned 2022
- Pravina Angnoo Secretary · appointed 2022 · resigned 2023
- Andrew Richard Lelliott Director · appointed 2019 · resigned 2022
- Antony John Stuart Director · appointed 2017 · resigned 2020
- Link Group Corporate Secretary Limited Corporate-secretary · appointed 2017 · resigned 2023
- Peter Hugh Smith Director · appointed 2014 · resigned 2019
- 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
- Karl Joseph Midl Director · appointed 2007 · resigned 2021
- Laurence Everitt Director · appointed 2007 · resigned 2011
- David Brian Page Director · appointed 2007 · resigned 2007
- 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
- Elizabeth Monika Digby-Jones Director · appointed 2005 · resigned 2006
- Michael Buckley Secretary · appointed 2005 · resigned 2006
- Michael Charles Phillips Director · appointed 2004 · resigned 2006
- Duncan James Langlands Abbot Director · appointed 2004 · resigned 2006
- Mark Norman Kemp-Gee Director · appointed 2002 · resigned 2004
- Belinda Jane Bolt Director · appointed 2002 · resigned 2006
- Stephen James Hinds Director · appointed 2002 · resigned 2006
- John Gerard Wynne Director · appointed 2002 · resigned 2004
- Paul Austin Director · appointed 2002 · resigned 2006
- Robin Charles Ford Director · appointed 2002 · resigned 2006
- Matthew Barnet Parden Director · appointed 2000 · resigned 2002
- Keith Robert Crabb Director · appointed 1999 · resigned 2002
- Pietro Orsi Director · appointed 1999 · resigned 2000
- Richard Jones Director · appointed 1998 · resigned 2000
- Sean Frederick Mccreery Director · appointed 1997 · resigned 1999
- Simon Packer Director · appointed 1997 · resigned 1999
- Neil David Crabb Director · appointed 1995 · resigned 1996
- Malcolm David Earl Secretary · appointed 1994 · resigned 2002
- Peter John Field Director · appointed 1994 · resigned 2002
- Rodney Hugh Norman Secretary · appointed 1993 · resigned 1995
- Susan Debra Lee Secretary · appointed 1993 · resigned 1993
- Nicholas Airth Grant Director · appointed 1993 · resigned 1998
- Walford, Thomas Leonard Howard, Dr Director · appointed 1993 · resigned 1999
- David Vernon Howell Director · appointed 1993 · resigned 2002
- Barrie Jonathan Martin Director · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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