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Company · Leeds

Waystone Management (UK) Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 16

  1. Stephane Marc Dancygier 2021-2021 Director View profile
  2. Noelle Christine White 2020-2020 Director View profile
  3. Caoimhghin O'Donnell 2019-2022 Director View profile
  4. Steven James Anderson 2016-2020 Director View profile
  5. Shahid Chaudhri 2015-2020 Director View profile
  6. Brian Primrose 2011-2020 Director View profile
  7. Andrew Thompson 2010-2011 Director View profile
  8. Timothy Andrew Sharman 2006-2010 Director View profile
  9. Keith James Wilson 2005-2011 Director View profile
  10. Geoff Laurence Brooks 2005-2020 Director View profile
  11. Christopher Trimmer Finch 1999-2020 Director View profile
  12. Rose Elizabeth Verrell 1999-1999 Director View profile
  13. Christopher Paul Chapman 2008-2015 Secretary View profile
  14. Kenneth Ernest Gaylard 2005-2008 Secretary View profile
  15. Katherine Jane Finch 1999-2005 Secretary View profile
  16. Catherine Botting 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
07/01/1999
Registered office
Leeds
Previous names
DMS Investment Management Services (UK) Limited (until 19/03/2021)
Host Capital Limited (until 07/02/2020)
Huet Capital LTD (until 16/04/2012)
TRI Investments Limited (until 25/01/2011)

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 Management (UK) Limited is controlled by Christopher Trimmer Finch
    Evidence
    ceased 50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-08-09 · source: Companies House PSC register

Ultimately controlled by Christopher Trimmer Finch.

10 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

4.5y median 4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

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 5Professional services 3Arts and leisure 1Other 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
03692681
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data