Company
Waypoint Investments Limited
Waypoint Investments Limited is an active UK company (number 03206931), incorporated 1996, with 1 current director, Damian Joseph Moran. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Anne Concepta Moran 2003-2025 View profile
- Vincent Joseph Moran 1996-2002 View profile
- Susan Elizabeth David 1996-2003 View profile
- RB Directors TWO Limited 1996-1996 View profile
- RB Directors ONE Limited 1996-1996 View profile
- Michael Geoffrey Leach 2003-2012 View profile
- Stephen John Fish 2002-2003 View profile
- RB Secretariat Limited 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/06/1996
Ownership
Owned by (2) 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.
- Anne Concepta Moran ceased 2025-11-14
significant influence · notified 2016-11-13 - Sequent (Guernsey) Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2024-09-27
Group
- Waypoint Investments Limited
is controlled by Anne Concepta Moran
Evidence
ceased significant influence · notified 2016-11-13, ceased 2025-11-14 · source: Companies House PSC register
Ultimately controlled by Anne Concepta Moran.
1 other company 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.
Financials
- Total assets
- £351,815
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Damian Joseph Moran Director · appointed 2025
Left in the last 12 months
- Anne Concepta Moran Director · appointed 2003 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03206931
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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