Waystone 32 Limited
Company 03137939 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 Limited 6 shared directors
- Waystone (Holdings) Limited 6 shared directors
- Waystone Developments Limited 5 shared directors
- CP Holdings Limited 4 shared directors
- Lenta Properties Limited 3 shared directors
- CP Regents Park TWO Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03137939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1995 |
| Address | CP HOUSE, OTTERSPOOL WAY, WATFORD, WD25 8JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Waystone Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Claire Louisa Dudley-Scales Director · appointed 2021
- Philip Hoffbrand Director · appointed 2018
- Alistair James Mcloughlin Director · appointed 2014
- Alexei James Schreier Director · appointed 2006
- Helen Mcloughlin Director · appointed 2003
- Eric Lewis Secretary · appointed 2000
- Iris Gibbor Director · appointed 1998
Show 7 former officers
- Robert Michael Levy Director · appointed 2013 · resigned 2018
- Paul Andrew Filer Director · appointed 2000 · resigned 2021
- Gideon Schreier Director · appointed 1995 · resigned 1998
- Schreier, Bernard, Sir Director · appointed 1995 · resigned 2013
- Michael Montague Wreschner Secretary · appointed 1995 · resigned 2000
- Stuart Mcloughlin Director · appointed 1995 · resigned 2025
- Carol Mcloughlin Director · appointed 1995 · resigned 2014
Directors and officers on the Companies House record, current and former.
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