Waymark Asset Investments Limited

Company 08310962 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.9y median 5.9y

average tenure

9.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 5

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

Pips Asset Investments Limited 2 shared directors
Corbiere Asset Investments LTD 2 shared directors
Dunstan Investments (UK) Limited 1 shared director

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

Company details

Number	08310962
Status	Active
Type	Private Limited Company
Incorporated	28/11/2012
Address	25 GRESHAM STREET, LONDON, EC2V 7HN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

Bank of Scotland Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Lloyds Bank Financial Services (Holdings) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Gill, Richard Director · appointed 2024
Mulholland, Alison Elizabeth Secretary · appointed 2017
Parker, Gavin Stuart Director · appointed 2016
Johnson, Michelle Antoinette Angela Former Secretary · appointed 2016 · resigned 2017
Bradshaw, Mark Former Director · appointed 2016 · resigned 2024
Shrimpton, Richard Douglas Former Director · appointed 2016 · resigned 2025
Warren, Richard Former Director · appointed 2015 · resigned 2015
Foster, Jonathan Scott Former Director · appointed 2012 · resigned 2015
Goldsmith, Anna Katharine Former Director · appointed 2012 · resigned 2016
Gittins, Paul Former Secretary · appointed 2012 · resigned 2016
Collins, Martin Robert Former Director · appointed 2012 · resigned 2016

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

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