Waystone Compliance Solutions (UK) Limited
Company 05707890 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.
2 directors on the board
- John Leonard Director · appointed 2025
- Karl Joseph Midl Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- John Leonard Director · appointed 2025
Portfolio (1)
- Karl Joseph Midl Director · appointed 2025
Left in the last 12 months
- Claire Diana Simm Director · appointed 2022 · resigned 2025
- Stuart Graham Holman Director · appointed 2012 · resigned 2025
- Denise Patricia Coughlan Director · appointed 2021 · 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.
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
- Waystone Management (UK) Limited 1 shared director
- Waystone Governance (UK) Limited 1 shared director
- Waystone UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05707890 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2006 |
| Address | 3RD FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Ralph Jan Walter Lindeyer ceased 2021-05-27
25-50% shares, 25-50% voting · notified 2016-04-06 - Jane Elizabeth Lindeyer ceased 2021-05-27
25-50% shares, 25-50% voting · notified 2016-04-06 - Thomas William Lindeyer ceased 2021-05-27
25-50% shares, 25-50% voting · notified 2018-03-01 - Waystone UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-18
Officers (10)
- Karl Joseph Midl Director · appointed 2025
- John Leonard Director · appointed 2025
- Waystone Centralised Services (IE) Limited Corporate-secretary · appointed 2021
Show 7 former officers
- Claire Diana Simm Director · appointed 2022 · resigned 2025
- Denise Patricia Coughlan Director · appointed 2021 · resigned 2025
- Sara Ellen Holman Director · appointed 2012 · resigned 2016
- Stuart Graham Holman Director · appointed 2012 · resigned 2025
- Jane Elizabeth Lindeyer Director · appointed 2012 · resigned 2021
- Thomas William Lindeyer Secretary · appointed 2006 · resigned 2021
- Ralph Jan Walter Lindeyer Director · appointed 2006 · resigned 2021
Directors and officers on the Companies House record, current and former.
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