Waystone Management (UK) Limited
Company 03692681 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- 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
4.5y median 4y
average tenure
6.4y
longest tenure
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
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Waystone Financial Investments Limited 2 shared directors
Connected through a shared director
- Sarasin Investment Funds Limited 1 shared director
- Waystone Compliance Solutions (UK) Limited 1 shared director
- P1 Reversions Limited 1 shared director
- Waystone Governance (UK) Limited 1 shared director
- ASK Inclusive Finance Group Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03692681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/1999 |
| 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)
82990 - Other business support service activities n.e.c.
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
Officers (23)
- Karl Joseph Midl Director · appointed 2023
- Elizabeth Emma Tracey Director · appointed 2023
- Vasileios Karalekas Director · appointed 2023
- Rachel Elizabeth Wheeler Director · appointed 2022
- Andrew Martin Berry Director · appointed 2020
- Timothy Kevin Madigan Director · appointed 2020
- Simon White Director · appointed 2020
Show 16 former officers
- Stephane Marc Dancygier Director · appointed 2021 · resigned 2021
- Noelle Christine White Director · appointed 2020 · resigned 2020
- Caoimhghin O'Donnell Director · appointed 2019 · resigned 2022
- Steven James Anderson Director · appointed 2016 · resigned 2020
- Shahid Chaudhri Director · appointed 2015 · resigned 2020
- Brian Primrose Director · appointed 2011 · resigned 2020
- Andrew Thompson Director · appointed 2010 · resigned 2011
- Christopher Paul Chapman Secretary · appointed 2008 · resigned 2015
- Timothy Andrew Sharman Director · appointed 2006 · resigned 2010
- Kenneth Ernest Gaylard Secretary · appointed 2005 · resigned 2008
- Keith James Wilson Director · appointed 2005 · resigned 2011
- Geoff Laurence Brooks Director · appointed 2005 · resigned 2020
- Christopher Trimmer Finch Director · appointed 1999 · resigned 2020
- Katherine Jane Finch Secretary · appointed 1999 · resigned 2005
- Catherine Botting Secretary · appointed 1999 · resigned 1999
- Rose Elizabeth Verrell Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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