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Waymap Limited

Waymap Limited is an active UK company (number 11050813), incorporated 2017, with 3 current directors including Zankar Upendrakumar Sevak and Celso Adriano Zuccollo. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 7

  1. Philip Simon Lloyd Bassett 2023-2026 Director View profile
  2. Ian Frederick Stephenson 2020-2026 Director View profile
  3. Timothy Norton Sherard Murdoch 2018-2022 Director View profile
  4. Florence Orban 2018-2018 Director View profile
  5. Simon Christopher Meredith 2017-2018 Director View profile
  6. Celso Zuccollo 2020-2024 Secretary View profile
  7. Tim Murdoch 2018-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/11/2017

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.

  • Thomas Martin Pey ceased 2018-10-26
    25-50% shares · notified 2018-02-20
  • 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. Waymap Limited is controlled by Thomas Martin Pey
    Evidence
    ceased 25-50% shares · notified 2018-02-20, ceased 2018-10-26 · source: Companies House PSC register

Ultimately controlled by Thomas Martin Pey.

1 other company in this group
  • TMP Insight LTD (no longer on the register)

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.

Financials

Net assets
£6,645,863
Total assets
£7,396,935
Cash
£600,479
Employees
0.29
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£883,648

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £1,213,691 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £990,580
  • Department for Business, Energy and Industrial Strategy · £223,111

Most recent

  • Department for Science, Innovation and Technology £990,5802022-07-26
  • Department for Business, Energy and Industrial Strategy £223,1112021-11-01
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

6.5y median 6.4y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Professional services 1

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
11050813
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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