Company · Stourbridge
Waypoint Change Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Meaujo Incorporations Limited 2006-2006 View profile
- Philsec Limited 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 09/10/2006
- Registered office
- Stourbridge
- Previous names
- Waypoint Holdings Limited (until 23/01/2018)
Ownership
Owned by (5) 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.
- Nicholas Paul David Winks ceased 2018-12-18
25-50% shares · notified 2017-12-31 - Nicholas Paul David Winks ceased 2024-10-21
25-50% shares · notified 2017-12-31 - Elizabeth Jayne Pearson ceased 2024-10-21
25-50% shares, 25-50% voting · notified 2024-10-21 - Fawnick Investments Limited
25-50% shares, 25-50% voting · notified 2024-10-21 - Pedmore Capital Limited
25-50% shares, 25-50% voting · notified 2024-10-21 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Waypoint Change Limited
is controlled by Nicholas Paul David Winks
Evidence
ceased 25-50% shares · notified 2017-12-31, ceased 2018-12-18 · source: Companies House PSC register
Ultimately controlled by Nicholas Paul David Winks.
2 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.
Financials
- Net assets
- £141,041
- Total assets
- £141,041
- Cash
- £146,356
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Nicholas Paul David Winks Director · appointed 2006
Directors past 6 years
- Nicholas Paul David Winks Director · appointed 2006
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05959591
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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