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Company · London Liquidation

Waystone Capital Solutions (UK) Limited

Activities of investment trusts

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Waystone Capital Solutions (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Rachel Elizabeth Wheeler 2022-2025 Director View profile
  2. Benjamin Hicks 2012-2014 Director View profile
  3. Richard James Day 2010-2022 Director View profile
  4. Cyril Delamare 2010-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of investment trusts
Incorporated
21/09/2010
Registered office
London
Previous names
Montlake Funds (UK) Limited (until 27/02/2021)
ML Capital Limited (until 26/02/2019)

Ownership

Owned by (2) 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.

  • Richard James Day ceased 2022-05-31
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Rachel Elizabeth Wheeler ceased 2022-08-26
    significant influence (firm) · notified 2022-08-26 - confirmed: also a director of this company
  • Possible match - 11 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 11 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Waystone Capital Solutions (UK) Limited is controlled by John Lowry
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-11-30 · source: Companies House PSC register

Ultimately controlled by John Lowry.

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.

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.

2 directors on the board

2.3y median 2.3y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
1
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.

Finance 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07382589
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2026
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