Waystone Capital Solutions (UK) Limited

Company 07382589 Liquidation

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.

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.

directors on the board

2.3y median 2.3y

average tenure

2.6y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

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.

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Waystone Transfer Agency Solutions (UK) Limited 1 shared director
Waystone Administration Solutions (UK) Limited 1 shared director
Waystone Financial Investments Limited 1 shared director
Waystone Nominees (UK) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07382589
Status	Liquidation
Type	Private Limited Company
Incorporated	21/09/2010
Address	EY, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64301 - Activities of investment trusts

Ownership - persons with significant control (5)

Mr John Lowry ceased 2020 Irish
significant influence or control
Mr Richard James Day ceased 2022 British
significant influence or control
Mr Cyril Delamare ceased 2018 French
significant influence or control
Waystone Holdings (Ie) Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Rachel Elizabeth Wheeler ceased 2022 British
significant influence or control as firm

Officers (6)

Benjamin Hammond Director · appointed 2024
Henry Michael Glynn Director · appointed 2023

Show 4 former officers

Rachel Elizabeth Wheeler Director · appointed 2022 · resigned 2025
Benjamin Hicks Director · appointed 2012 · resigned 2014
Richard James Day Director · appointed 2010 · resigned 2022
Cyril Delamare Director · appointed 2010 · resigned 2023

Directors and officers on the Companies House record, current and former.

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