Company
Waypoints (Verwood) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Carl Andrew Bradley 2013-2017 View profile
- Andrew John Baxendine 2013-2019 View profile
- Martin Anthony Young 2010-2013 View profile
- Andrew Peter Hart 2010-2011 View profile
- William Frederick Stone 2010-2019 View profile
- Lee Griffiths 2010-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/08/2010
Ownership
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.
- William Frederick Stone ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06 - Andrew John Baxendine ceased 2016-04-06
significant influence · notified 2016-04-06 - Carl Andrew Bradley ceased 2016-04-06
significant influence · notified 2016-04-06 - Hamberley Care Operating Holding (FV) Limited
significant influence · notified 2016-04-06 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- Waypoints (Verwood) Limited
is controlled by Sally Ann Stone
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sally Ann Stone.
7 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.
3 directors on the board
- Timothy William Street Director · appointed 2019
- Daniel Kay Director · appointed 2019
- Duncan John Howard Mcalear Director · appointed 2019
Directors past 6 years
- Timothy William Street Director · appointed 2019
- Daniel Kay Director · appointed 2019
- Duncan John Howard Mcalear Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Timothy William Street Director · appointed 2019
- Daniel Kay Director · appointed 2019
- Duncan John Howard Mcalear Director · appointed 2019
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07338712
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data