Wayfarer Group Limited

Company 04427545 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.6y median 0.6y

average tenure

0.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 6Finance 6Other services 4Tech and media 4Dormant 2Manufacturing 2Education 1Hospitality 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.

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Parkopedia Limited 2 shared directors
Bargain Parking Limited 2 shared directors
Parkmaven Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04427545
Status	Active
Type	Private Limited Company
Incorporated	30/04/2002
Address	10 WILLIS WAY, FLEETS INDUSTRIAL ESTATE, POOLE, DORSET, BH15 3SS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

ceased
Parkeon Sas ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

Castell, William Thomas Director · appointed 2026
Clayton, Cameron Denis Director · appointed 2025
Adams, Paul Secretary · appointed 2025
Tapper, Tara Irena Catherine Former Director · appointed 2025 · resigned 2025
Sandstrom, Martin Carl Former Director · appointed 2025 · resigned 2026
Bellin, Olivier Former Director · appointed 2023 · resigned 2025
Mobility 1 SAS Former Corporate-director · appointed 2023 · resigned 2025
Uzan, Alain Yves Victor Former Director · appointed 2011 · resigned 2012
Horton, Stephen Charles Former Secretary · appointed 2011 · resigned 2016
Barthelemy, Bertrand Former Director · appointed 2011 · resigned 2023
Lindeman, Johannes Emanuel Maria Former Secretary · appointed 2007 · resigned 2011
Chambeau, Yves Former Director · appointed 2007 · resigned 2011
Appleby, Nigel Francis Former Secretary · appointed 2006 · resigned 2007
Petken, Gavin Christopher Former Director · appointed 2003 · resigned 2007
Jones, Keith Norman Compton Former Director · appointed 2002 · resigned 2007
Clarkson, John Grahame Former Director · appointed 2002 · resigned 2005
Ellis, David John Charles Former Director · appointed 2002 · resigned 2005
Mcnamara, Anthony Former Director · appointed 2002 · resigned 2008
Poultney, Keith Richard Former Director · appointed 2002 · resigned 2005
Howard, Ian Ronald Former Director · appointed 2002 · resigned 2005
Ryder, Paul Jeffrey Former Director · appointed 2002 · resigned 2007
Wayman, Graham Charles Former Director · appointed 2002 · resigned 2006
Lavery, James Lynd Former Secretary · appointed 2002 · resigned 2002
Hickinson, Neil Trevor Former Director · appointed 2002 · resigned 2002
Fisher, Jacqueline Former Nominee-director · appointed 2002 · resigned 2002

Directors and officers on the Companies House record, current and former.

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