Waypoints Care Group Limited
Company 07356841 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.
3 directors on the board
- Timothy William Street Director · appointed 2019
- Daniel Kay Director · appointed 2019
- Duncan John Howard Mcalear Director · appointed 2019
7y median 7y
average tenure
7y
longest tenure
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
0
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.
Business services 125Health and social care 23Construction 15Finance 5Property 4Education 1Hospitality 1Professional services 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
- 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
- Waypoints (Verwood) Limited 3 shared directors
- Waypoints (Plymouth) Limited 3 shared directors
- Waypoints (Upton) Limited 3 shared directors
- Hamberley (Little Bookham) Limited 3 shared directors
- Waypoints Care (Services) Limited 3 shared directors
- Hamberley Development Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07356841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/2010 |
| Address | 33 GLASSHOUSE STREET, LONDON, W1B 5DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
87100 - Residential nursing care facilities
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.
- William Frederick Stone ceased 2019-06-28
75-100% shares, 25-50% voting · 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.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Waypoints Care (Services) Limited
75-100% shares · notified 2016-04-06 - Waypoints (Plymouth) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-28 - Waypoints (Plymouth) Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - THP (UK) Number TWO Limited ceased 2023-09-28
75-100% shares · notified 2016-04-06 - IVY Care Homes 5 Limited ceased 2022-08-26
significant influence · notified 2016-04-06 - Bupa Care Homes (Cale View) Limited ceased 2019-06-28
75-100% shares · notified 2016-04-06 - IVY Care Homes 4 Limited ceased 2022-08-26
75-100% shares · notified 2016-04-06
Officers (7)
- Timothy William Street Director · appointed 2019
- Daniel Kay Director · appointed 2019
- Duncan John Howard Mcalear Director · appointed 2019
Show 4 former officers
- Andrew John Baxendine Director · appointed 2013 · resigned 2019
- Martin Anthony Young Director · appointed 2010 · resigned 2013
- Lee Griffiths Secretary · appointed 2010 · resigned 2019
- William Frederick Stone Director · appointed 2010 · resigned 2019
Directors and officers on the Companies House record, current and former.
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