Network
The large node is WES NO. 1 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/07/2021
Ownership
Owned by (2) 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
significant influence · notified 2023-04-21 - confirmed: also a director of this company - Waypoint Essential Stores GP Limited
significant influence · notified 2021-07-29 - 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
- WES NO. 1 LTD
is controlled by Nicholas John Gregory
Evidence
active significant influence · notified 2023-04-21 · source: Companies House PSC register
Ultimately controlled by Nicholas John Gregory.
19 other companies in this group
- OC360003
- Waypoint Loan Management Limited
- Garon Estates Limited
- SC703055
- Waypoint Residential Management Limited
- 09630361
- Waypoint Capital Limited
- Waypoint Investment Management Limited
- Waypoint Essential Stores GP Limited
- Eroica Management Services Limited
- 13537249
- Waypoint Health Property Limited
- 10668602
- 08309593
- Waypoint Associates Limited
- 09495887
- 09473591
- Waypoint Asset Management Limited
- 09782794
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.
2 directors on the board
- Nicholas John Gregory Director · appointed 2021
- Christopher Guy Rogan Pratt Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Nicholas John Gregory Director · appointed 2021
- Christopher Guy Rogan Pratt Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13537338
- 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