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Wayfarer Group Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Wayfarer Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Tara Irena Catherine Tapper 2025–2025 Director View profile
  2. Martin Carl Sandstrom 2025–2026 Director View profile
  3. Olivier Bellin 2023–2025 Director View profile
  4. Mobility 1 SAS 2023–2025 Corporate-director View profile
  5. Alain Yves Victor Uzan 2011–2012 Director View profile
  6. Bertrand Barthelemy 2011–2023 Director View profile
  7. Yves Chambeau 2007–2011 Director View profile
  8. Gavin Christopher Petken 2003–2007 Director View profile
  9. Keith Norman Compton Jones 2002–2007 Director View profile
  10. John Grahame Clarkson 2002–2005 Director View profile
  11. David John Charles Ellis 2002–2005 Director View profile
  12. Anthony Mcnamara 2002–2008 Director View profile
  13. Keith Richard Poultney 2002–2005 Director View profile
  14. Ian Ronald Howard 2002–2005 Director View profile
  15. Paul Jeffrey Ryder 2002–2007 Director View profile
  16. Graham Charles Wayman 2002–2006 Director View profile
  17. Neil Trevor Hickinson 2002–2002 Director View profile
  18. Jacqueline Fisher 2002–2002 Nominee-director View profile
  19. Stephen Charles Horton 2011–2016 Secretary View profile
  20. Johannes Emanuel Maria Lindeman 2007–2011 Secretary View profile
  21. Nigel Francis Appleby 2006–2007 Secretary View profile
  22. James Lynd Lavery 2002–2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/04/2002

Group

No further corporate or individual controller is recorded above Wayfarer Group Limited on the PSC register - it appears to be the top of its group.

1 other company 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 for researchers

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.

2 directors on the board

0.6y median 0.6y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

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

Record details
Company number
04427545
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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