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WAY Fund Managers Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is WAY Fund Managers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Ade Ogunnowo 2019-2022 Director View profile
  2. Clive Nicholas Boothman 2019-2020 Director View profile
  3. Christopher Stephen Oliver 2019-2024 Director View profile
  4. Marc Wood 2017-2017 Director View profile
  5. Ian Guy Hobday 2017-2019 Director View profile
  6. Leanne Isaacs 2016-2017 Director View profile
  7. Charles Martin Garthwaite 2014-2015 Director View profile
  8. Mark Christopher Adorian 2014-2015 Director View profile
  9. James Peter Gardner 2014-2016 Director View profile
  10. Kevin Lavery 2014-2016 Director View profile
  11. Robin Francis Coe 2013-2015 Director View profile
  12. Peter Hugh Smith 2012-2014 Director View profile
  13. Andrew Keith Stevens 2009-2012 Director View profile
  14. Roger John Starbuck 2009-2009 Director View profile
  15. Vincent Neil Hoare 2000-2025 Director View profile
  16. David Malcolm Pook 2000-2009 Director View profile
  17. Paul Wilcox 2000-2017 Director View profile
  18. Jeremy Matthew George Bell 2000-2000 Director View profile
  19. John Leslie Keenan 2019-2020 Secretary View profile
  20. Peter Ellis Legg 2000-2019 Secretary View profile
  21. Hadleigh Iain Welbeck Graves 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/06/2000

Ownership

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.

Group

  1. WAY Fund Managers Limited is controlled by Professional Partners Administration Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Professional Partners Administration Limited.

3 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.

4 directors on the board

3.9y median 4.2y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

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.

Arts and leisure 1Property 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04011838
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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