Waypoint Commodities Limited
Company 13859215 Active
Connected board network
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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.
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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
- Philipp Werner Director · appointed 2024
- Loren Straub Director · appointed 2023
- Rozhdov, Maxim, Mr. Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Philipp Werner Director · appointed 2024
- Loren Straub Director · appointed 2023
- Rozhdov, Maxim, Mr. Director · appointed 2022
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.
Connected through a shared director
- Valve Space LTD 1 shared director
- Relay Technologies Limited 1 shared director
- Stone Pine Developments Limited 1 shared director
- Spectinga LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13859215 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2022 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr. Maxim Rozhdov British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (3)
- Philipp Werner Director · appointed 2024
- Loren Straub Director · appointed 2023
- Rozhdov, Maxim, Mr. Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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