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Company

Waypoint Asset Management Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Waypoint Asset Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Victoria Ann Whitehouse 2016-2018 Director View profile
  2. William Alexander Heaney 2015-2025 Director View profile
  3. Martyn Ford Richardson 2013-2015 Director View profile
  4. Lee Scott Richardson 2013-2015 Director View profile
  5. William Heaney 2013-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/03/2013

Ownership

Owned by (6) 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.

  • Nicholas John Gregory
    25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Christopher Peter Thomas Moulden ceased 2025-06-09
    significant influence · notified 2016-04-06
  • Victoria Ann Whitehouse ceased 2018-08-21
    significant influence · notified 2016-04-07
  • Patrick John Smith ceased 2025-06-09
    significant influence · notified 2018-08-28 - confirmed: also a director of this company
  • William Alexander Heaney ceased 2025-06-09
    significant influence · notified 2022-02-24
  • Waypoint Group Limited ceased 2025-06-09
    significant influence · notified 2022-10-19
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Waypoint Asset Management Limited is controlled by Nicholas John Gregory
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nicholas John Gregory.

19 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.

4 directors on the board

11.9y median 13.2y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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 15Property 13

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
08443180
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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