Company · Leeds
Waystone Management (UK) Limited
Other business support service activities n.e.c.
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
- Stephane Marc Dancygier 2021-2021 View profile
- Noelle Christine White 2020-2020 View profile
- Caoimhghin O'Donnell 2019-2022 View profile
- Steven James Anderson 2016-2020 View profile
- Shahid Chaudhri 2015-2020 View profile
- Brian Primrose 2011-2020 View profile
- Andrew Thompson 2010-2011 View profile
- Timothy Andrew Sharman 2006-2010 View profile
- Keith James Wilson 2005-2011 View profile
- Geoff Laurence Brooks 2005-2020 View profile
- Christopher Trimmer Finch 1999-2020 View profile
- Rose Elizabeth Verrell 1999-1999 View profile
- Christopher Paul Chapman 2008-2015 View profile
- Kenneth Ernest Gaylard 2005-2008 View profile
- Katherine Jane Finch 1999-2005 View profile
- Catherine Botting 1999-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- Christopher Trimmer Finch ceased 2019-08-09
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Waystone UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-13 - MML UK Advisor LLP ceased 2019-08-09
50-75% shares · notified 2019-08-09
Group
- 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
- Karl Joseph Midl Director · appointed 2023
- Elizabeth Emma Tracey Director · appointed 2023
- Vasileios Karalekas Director · appointed 2023
- Timothy Kevin Madigan Director · appointed 2020
- Simon White Director · appointed 2020
- Andrew Martin Berry Director · appointed 2020
- Rachel Elizabeth Wheeler Director · appointed 2022
Directors past 6 years
- Timothy Kevin Madigan Director · appointed 2020
- Simon White Director · appointed 2020
- Andrew Martin Berry Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Vasileios Karalekas Director · appointed 2023
- Timothy Kevin Madigan Director · appointed 2020
- Rachel Elizabeth Wheeler Director · appointed 2022
Portfolio (4)
- Karl Joseph Midl Director · appointed 2023
- Elizabeth Emma Tracey Director · appointed 2023
- Simon White Director · appointed 2020
- Andrew Martin Berry Director · appointed 2020
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.
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