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Waystone Financial Investments, Funding History, Investors & Cap Table | Funding Spotter
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WAYSTONE FINANCIAL INVESTMENTS LIMITED ACTIVE
Company number 02823982
Incorporated 1993-06-04
Last updated 12 Sept 2026
Registered office 3RD FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, UNITED KINGDOM
SIC 64999 LINK FINANCIAL INVESTMENTS LIMITED CAPITA FINANCIAL INVESTMENTS LIMITED CAPITA FINANCIAL NOMINEES LIMITED ACD SERVICES LIMITED
No filings found for this company.
Shareholder Share class Shares Holding WAYSTONE HOLDINGS (IE) LIMITED CORP ORDINARY £1 120,000 100.0% 8888888888888888888888 8888888888 8888888 88888 88888888888888888888888888 8888888888 8888888 88888 888888888888888888 8888888888 888888 8888 8888888888888 88888888 888888
Financial Data Accounts not filed
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Active Officers (8) Waystone Centralised Services (ie) Limited
corporate-secretary since 2023-10-18
Andrew Berry
director since 2025-05-01
Selma Coffey
director since 2025-04-30
Benjamin Hammond
director since 2015-10-12
Nigel Mudd
director since 2026-01-30
Gordon Thomson
director since 2022-05-06
Elizabeth Tracey
director since 2026-06-16
Nick Wheeler
director since 2025-09-23
Resigned Officers(52) Show Hide These are the directors and secretaries who have left WAYSTONE FINANCIAL INVESTMENTS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Pravina Angnoo resigned 2023-10-18
Michael Buckley resigned 2006-07-14
Malcolm Earl resigned 2002-01-31
Robin Ford resigned 2005-04-01
Susan Lee resigned 1993-10-31
Rodney Norman resigned 1995-06-12
Capita Company Secretarial Services Limited resigned 2008-12-01
Capita Group Secretary Limited resigned 2017-11-03
Link Group Corporate Secretary Limited resigned 2023-10-09
Duncan Abbot resigned 2006-07-14
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Christopher Addenbrooke resigned 2022-02-03
Paul Austin resigned 2006-07-14
Belinda Bolt resigned 2006-12-18
Nigel Boyling resigned 2022-11-15
Nigel Boyling resigned 2019-09-16
Fraser Clark resigned 2007-07-28
Denise Coughlan resigned 2025-09-30
Keith Crabb resigned 2002-01-31
Neil Crabb resigned 1996-12-31
Elizabeth Digby-jones resigned 2006-12-31
Jonathan Eadie resigned 2008-12-31
Malcolm Earl resigned 2002-01-31
Laurence Everitt resigned 2011-02-18
Laurence Everitt resigned 2011-01-10
Peter Field resigned 2002-01-31
Robin Ford resigned 2006-12-04
Nicholas Grant resigned 1998-05-01
Christine Hayes resigned 2015-09-03
Stephen Hinds resigned 2006-12-15
David Howell resigned 2002-01-31
Mark Kemp-gee resigned 2004-08-16
Andrew Lelliott resigned 2022-11-25
William Long resigned 2006-07-14
Keith Marsden resigned 2007-10-26
Barrie Martin resigned 1995-08-07
Sean Mccreery resigned 1999-01-27
Karl Midl resigned 2021-05-26
Jacqueline Millan resigned 2015-10-21
Neal Morar resigned 2007-11-30
Pietro Orsi resigned 2000-12-21
Simon Packer resigned 1999-01-14
David Page resigned 2007-10-27
Matthew Parden resigned 2002-01-31
Michael Phillips resigned 2006-07-14
Richard Power resigned 2000-12-15
Rachel Short resigned 2013-12-02
Peter Smith resigned 2019-07-05
Antony Stuart resigned 2020-06-30
Thomas Walford resigned 1999-04-21
John Wynne resigned 2004-10-29
Travers Smith Limited resigned 1993-09-14
Travers Smith Secretaries Limited resigned 1993-09-14