Waystone Nominees (UK) Limited
Company 09023611 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.
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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.
3 directors on the board
- Gordon David Thomson Director · appointed 2022
- Benjamin Hammond Director · appointed 2020
- Nick Wheeler Director · appointed 2025
Directors past 6 years
- Benjamin Hammond Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Gordon David Thomson Director · appointed 2022
- Benjamin Hammond Director · appointed 2020
- Nick Wheeler Director · appointed 2025
Left in the last 12 months
- Denise Patricia Coughlan Director · appointed 2023 · 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 Financial Investments Limited 3 shared directors
- Waystone Transfer Agency Solutions (UK) Limited 2 shared directors
- Waystone Administration Solutions (UK) Limited 2 shared directors
Connected through a shared director
- Waystone Capital Solutions (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09023611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2014 |
| 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 Financial Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Nick Wheeler Director · appointed 2025
- Waystone Centralised Services (IE) Limited Corporate-secretary · appointed 2023
- Gordon David Thomson Director · appointed 2022
- Benjamin Hammond Director · appointed 2020
Show 9 former officers
- Denise Patricia Coughlan Director · appointed 2023 · resigned 2025
- Pravina Ameeta Angnoo Secretary · appointed 2022 · resigned 2023
- Andrew Richard Lelliott Director · appointed 2020 · resigned 2022
- Link Group Corporate Secretary Limited Corporate-secretary · appointed 2017 · resigned 2023
- Karl Joseph Midl Director · appointed 2014 · resigned 2021
- Nigel Stephen Boyling Director · appointed 2014 · resigned 2020
- Christine Hayes Director · appointed 2014 · resigned 2015
- Jacqueline Millan Director · appointed 2014 · resigned 2015
- Christopher Addenbrooke Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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