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Company

Waystone Nominees (UK) Limited

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

Network

The large node is Waystone Nominees (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Denise Patricia Coughlan 2023-2025 Director View profile
  2. Andrew Richard Lelliott 2020-2022 Director View profile
  3. Karl Joseph Midl 2014-2021 Director View profile
  4. Nigel Stephen Boyling 2014-2020 Director View profile
  5. Christine Hayes 2014-2015 Director View profile
  6. Jacqueline Millan 2014-2015 Director View profile
  7. Christopher Addenbrooke 2014-2022 Director View profile
  8. Pravina Ameeta Angnoo 2022-2023 Secretary View profile
  9. Link Group Corporate Secretary Limited 2017-2023 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/05/2014

Ownership

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.

Group

  1. Waystone Nominees (UK) Limited is controlled by Waystone Financial Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Waystone Financial Investments Limited is controlled by Capita PLC
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-11-03 · source: Companies House PSC register

Ultimately controlled by Capita PLC.

281 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.

3 directors on the board

3.6y median 3.6y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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 8

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.

Sources

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

Record details
Company number
09023611
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