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Governance Register

Company

Wayin Limited

Wayin Limited is an active UK company (number 07101974), incorporated 2009, with 1 current director, Steven Benjamin Vine. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 12

  1. Lisa-Beth Mayr 2024-2025 Director View profile
  2. John Wellford Dillard Iii 2022-2024 Director View profile
  3. Dean Tilsley 2022-2022 Director View profile
  4. Jamie Helf 2020-2021 Director View profile
  5. Dana Miller 2020-2022 Director View profile
  6. Sarina Kimura 2017-2020 Director View profile
  7. Richard Allan Cahill 2011-2017 Director View profile
  8. Richard Peter Michael Jones 2010-2020 Director View profile
  9. Lee Marshall Shepstone 2010-2020 Director View profile
  10. Iain James Short 2010-2016 Director View profile
  11. Joanne Jones 2009-2010 Director View profile
  12. Jacqueline Anne Short 2009-2010 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/2009

Ownership

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.

Group

  1. Wayin Limited is controlled by Marketing Technology Partners UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-04 · source: Companies House PSC register
  2. Marketing Technology Partners UK Limited is controlled by Cheetah Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-22 · source: Companies House PSC register
  3. Cheetah Holdings Limited is controlled by CM 2019 (UK) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-04, ceased 2024-06-03 · source: Companies House PSC register
  4. CM 2019 (UK) Limited is controlled by Campaign Monitor Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-03-25 · source: Companies House PSC register

Ultimately controlled by Campaign Monitor Holdings (UK) Limited.

12 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.

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

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

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Tech and media 4Business services 1Finance 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.

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
07101974
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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