Waystone Governance (UK) Limited
Company 08695603 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Karl Joseph Midl Director · appointed 2025
- Pervaiz Amirali Panjwani Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Karl Joseph Midl Director · appointed 2025
- Pervaiz Amirali Panjwani Director · appointed 2025
Left in the last 12 months
- Sanjiv Sawhney Director · appointed 2023 · resigned 2025
- Liliana Solomon Director · appointed 2024 · resigned 2025
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.
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 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
- Waystone UK Holdings Limited 2 shared directors
Connected through a shared director
- Waystone Management (UK) Limited 1 shared director
- Waystone Compliance Solutions (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08695603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2013 |
| Address | 3RD FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Waystone UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-13
Officers (17)
- Pervaiz Amirali Panjwani Director · appointed 2025
- Karl Joseph Midl Director · appointed 2025
- Waystone Centralised Services (IE) Limited Corporate-secretary · appointed 2018
Show 14 former officers
- Liliana Solomon Director · appointed 2024 · resigned 2025
- Sanjiv Sawhney Director · appointed 2023 · resigned 2025
- Laura Marie O'Connell Director · appointed 2023 · resigned 2024
- Nancy Lynn Lewis Director · appointed 2023 · resigned 2023
- Claire Diana Simm Director · appointed 2023 · resigned 2023
- Rachel Elizabeth Wheeler Director · appointed 2022 · resigned 2023
- Cyril Delamare Director · appointed 2022 · resigned 2023
- Jason Poonoosamy Director · appointed 2018 · resigned 2023
- Matthew Russell Brown Director · appointed 2018 · resigned 2022
- Samantha Martina Fletcher-Watts Director · appointed 2015 · resigned 2018
- Timothy Murphy Director · appointed 2015 · resigned 2018
- DMS Offshore Investment Services (Europe) Limited Corporate-director · appointed 2013 · resigned 2015
- Derek Delaney Director · appointed 2013 · resigned 2022
- Nicola Joanne Collard Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record