WAY Fund Managers Limited
Company 04011838 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.
4 directors on the board
- John David Gregory Director · appointed 2026
- David Kane Director · appointed 2019
- Philippa Jane Woodman Director · appointed 2019
- Alison Jane Dean Director · appointed 2024
Directors past 6 years
- David Kane Director · appointed 2019
- Philippa Jane Woodman Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- John David Gregory Director · appointed 2026
- David Kane Director · appointed 2019
Portfolio (2)
- Philippa Jane Woodman Director · appointed 2019
- Alison Jane Dean Director · appointed 2024
Left in the last 12 months
- Vincent Neil Hoare Director · appointed 2000 · 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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Canford Property Management Limited 1 shared director
- Royal Lymington Yacht Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04011838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2000 |
| Address | CEDAR HOUSE, 3 CEDAR PARK, COBHAM ROAD, WIMBORNE, DORSET, BH21 7SB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Professional Partners Administration Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07061860
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- John David Gregory Director · appointed 2026
- Alison Jane Dean Director · appointed 2024
- Philippa Jane Woodman Director · appointed 2019
- David Kane Director · appointed 2019
Show 21 former officers
- Ade Ogunnowo Director · appointed 2019 · resigned 2022
- Clive Nicholas Boothman Director · appointed 2019 · resigned 2020
- John Leslie Keenan Secretary · appointed 2019 · resigned 2020
- Christopher Stephen Oliver Director · appointed 2019 · resigned 2024
- Marc Wood Director · appointed 2017 · resigned 2017
- Ian Guy Hobday Director · appointed 2017 · resigned 2019
- Leanne Isaacs Director · appointed 2016 · resigned 2017
- Charles Martin Garthwaite Director · appointed 2014 · resigned 2015
- Mark Christopher Adorian Director · appointed 2014 · resigned 2015
- James Peter Gardner Director · appointed 2014 · resigned 2016
- Kevin Lavery Director · appointed 2014 · resigned 2016
- Robin Francis Coe Director · appointed 2013 · resigned 2015
- Peter Hugh Smith Director · appointed 2012 · resigned 2014
- Andrew Keith Stevens Director · appointed 2009 · resigned 2012
- Starbuck, Roger John, Mr. Director · appointed 2009 · resigned 2009
- Vincent Neil Hoare Director · appointed 2000 · resigned 2025
- Peter Ellis Legg Secretary · appointed 2000 · resigned 2019
- David Malcolm Pook Director · appointed 2000 · resigned 2009
- Paul Wilcox Director · appointed 2000 · resigned 2017
- Hadleigh Iain Welbeck Graves Secretary · appointed 2000 · resigned 2000
- Jeremy Matthew George Bell Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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