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Company

Waypoint Investment Management Limited

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

Network

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

Who leads it

Previous officers 2

  1. William Alexander Heaney 2022-2025 Director View profile
  2. Victoria Ann Whitehouse 2017-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/08/2016

Ownership

Owned by (5) 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 ceased 2025-06-09
    significant influence · notified 2016-08-19 - confirmed: also a director of this company
  • Victoria Ann Whitehouse ceased 2018-08-21
    significant influence · notified 2017-09-08
  • 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 Asset Management Limited
    75-100% shares · notified 2016-08-19
  • 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.
  • 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 Investment Management Limited is controlled by Nicholas John Gregory
    Evidence
    ceased significant influence · notified 2016-08-19, ceased 2025-06-09 · 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.

5 directors on the board

7.4y median 8.8y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Property 17Finance 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
10338524
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