Waystone UK Holdings Limited
Company 12368779 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.
3 directors on the board
- Karl Joseph Midl Director · appointed 2024
- Pervaiz Amirali Panjwani Director · appointed 2025
- Leonard, John, Mr. Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Leonard, John, Mr. Director · appointed 2023
Portfolio (2)
- Karl Joseph Midl Director · appointed 2024
- Pervaiz Amirali Panjwani Director · appointed 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 Governance (UK) 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 | 12368779 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2019 |
| 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)
Ownership - persons with significant control (2)
- Ftv V, L.P. ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sigma Irish Acquico Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Waystone Management (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-13 - Waystone Governance (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-13 - Waystone Compliance Solutions (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-18 - Waystone Transfer Agency Solutions (UK) Limited
75-100% shares · notified 2025-03-26 - Waystone Administration Solutions (UK) Limited
75-100% shares · notified 2025-03-26
Officers (10)
- Pervaiz Amirali Panjwani Director · appointed 2025
- Karl Joseph Midl Director · appointed 2024
- Leonard, John, Mr. Director · appointed 2023
- Waystone Centralised Services (IE) Limited Corporate-secretary · appointed 2023
Show 6 former officers
- Paul Reginald Cahill Director · appointed 2023 · resigned 2023
- Fierro, Brent James, Mr. Director · appointed 2020 · resigned 2023
- Bertrand, Eric, Mr. Director · appointed 2020 · resigned 2025
- Daly, Ronan Stephen, Mr. Director · appointed 2020 · resigned 2024
- Malone, Karen, Ms. Director · appointed 2020 · resigned 2025
- Kyle Adams Griswold Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record