Waystone Developments Limited
Company 06585062 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.
5 directors on the board
- Philip Hoffbrand Director · appointed 2018
- Alexei James Schreier Director · appointed 2011
- Helen Mcloughlin Director · appointed 2008
- Claire Louisa Dudley-Scales Director · appointed 2021
- Alistair James Mcloughlin Director · appointed 2014
Directors past 6 years
- Philip Hoffbrand Director · appointed 2018
- Alexei James Schreier Director · appointed 2011
- Helen Mcloughlin Director · appointed 2008
- Alistair James Mcloughlin Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Philip Hoffbrand Director · appointed 2018
- Alexei James Schreier Director · appointed 2011
- Helen Mcloughlin Director · appointed 2008
- Claire Louisa Dudley-Scales Director · appointed 2021
- Alistair James Mcloughlin Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Stuart Mcloughlin Director · appointed 2008 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Waystone Limited 5 shared directors
- Waystone 32 Limited 5 shared directors
- Waystone (Holdings) Limited 5 shared directors
- CP Holdings Limited 3 shared directors
- CP PAC Group Limited 3 shared directors
- Process Automation & Calibrations Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06585062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2008 |
| Address | CP HOUSE, OTTERSPOOL WAY, WATFORD, WD25 8JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Waystone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shipley Lakeside Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-27
Officers (8)
- Claire Louisa Dudley-Scales Director · appointed 2021
- Philip Hoffbrand Director · appointed 2018
- Alistair James Mcloughlin Director · appointed 2014
- Alexei James Schreier Director · appointed 2011
- Eric Lewis Secretary · appointed 2009
- Helen Mcloughlin Director · appointed 2008
Show 2 former officers
- Paul Andrew Filer Director · appointed 2011 · resigned 2021
- Stuart Mcloughlin Director · appointed 2008 · resigned 2025
Directors and officers on the Companies House record, current and former.
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