# Waystone Management (UK) Limited

## Details

- **Company number:** [03692681](https://find-and-update.company-information.service.gov.uk/company/03692681)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jan 1999
- **Registered office:** 3RD FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Sub Par Limited](/group/61372) (3 companies)


## Previous names

- DMS Investment Management Services (UK) Limited (until 19 Mar 2021)
- Host Capital Limited (until 7 Feb 2020)
- Huet Capital Ltd (until 16 Apr 2012)
- TRI Investments Limited (until 25 Jan 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWERS, James Andrew | director | 20 Jul 2026 |  |
| MIDL, Karl Joseph | director | 9 Oct 2023 |  |
| TRACEY, Elizabeth Emma | director | 9 Oct 2023 |  |
| KARALEKAS, Vasileios | director | 14 Jul 2023 |  |
| WHEELER, Rachel Elizabeth | director | 14 Jul 2022 |  |
| BERRY, Andrew Martin | director | 30 Apr 2020 |  |
| WHITE, Simon | director | 7 Feb 2020 |  |
| MADIGAN, Timothy Kevin | director | 7 Feb 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waystone Uk Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Nov 2024 |  |
| Waystone Centralised Services (Ie) Limited | ownership-of-shares-75-to-100-percent | 7 Feb 2020 | 7 Feb 2020 |
| Mml Uk Advisor Llp | ownership-of-shares-50-to-75-percent | 9 Aug 2019 | 9 Aug 2019 |
| Mr Christopher Trimmer Finch | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 9 Aug 2019 |
| Host Capital Advisory Services Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 9 Aug 2019 |




## Owned by

Waystone Management (UK) Limited → [Sub Par Limited](/company/12368799)




## Directors' other companies

- [WHITE, Simon](/person/6707919) - director at [CXO Foundry Limited](/company/12763111)



## Companies at the same address

- [Waystone Administration Solutions (UK) Limited](/company/02056193) (02056193)
- [Waystone Compliance Solutions (UK) Limited](/company/05707890) (05707890)
- [Waystone Financial Investments Limited](/company/02823982) (02823982)
- [Waystone Governance (UK) Limited](/company/08695603) (08695603)
- [Waystone Nominees (UK) Limited](/company/09023611) (09023611)
- [Waystone Transfer Agency Solutions (UK) Limited](/company/00934528) (00934528)
- [Waystone UK Holdings Limited](/company/12368779) (12368779)