Waystone Governance (UK) Limited
- Company number
- 08695603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2013
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Sub Par Limited (3 companies)
Registered office
Previous names
- DMS Governance (UK) Limited (until 27 Feb 2021)
- DMS Offshore Investment Services (UK) Limited (until 22 Aug 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANJWANI, Pervaiz Amirali | Director | 4 Aug 2025 | |
| MIDL, Karl Joseph | Director | 24 Feb 2025 | |
| WAYSTONE CENTRALISED SERVICES (IE) LIMITED | Corporate-Secretary | 22 Jun 2018 | |
| SOLOMON, Liliana | Director | 30 Apr 2024 | 30 Nov 2025 |
| SAWHNEY, Sanjiv | Director | 11 Dec 2023 | 31 Jul 2025 |
| O'CONNELL, Laura Marie | Director | 11 Dec 2023 | 7 Oct 2024 |
| SIMM, Claire Diana | Director | 3 Aug 2023 | 12 Dec 2023 |
| WHEELER, Rachel Elizabeth | Director | 17 Oct 2022 | 12 Dec 2023 |
| LEWIS, Nancy Lynn | Director | 11 Dec 2023 | 11 Dec 2023 |
| POONOOSAMY, Jason | Director | 22 Jun 2018 | 11 Dec 2023 |
| DELAMARE, Cyril | Director | 17 Oct 2022 | 31 Aug 2023 |
| BROWN, Matthew Russell | Director | 22 Jun 2018 | 17 Oct 2022 |
| DELANEY, Derek | Director | 18 Sep 2013 | 17 Oct 2022 |
| FLETCHER-WATTS, Samantha Martina | Director | 1 Nov 2015 | 22 Jun 2018 |
| RADIUS COMMERCIAL SERVICES LIMITED | Corporate-Secretary | 18 Sep 2013 | 21 Jun 2018 |
| MURPHY, Timothy | Director | 1 Nov 2015 | 31 May 2018 |
| DMS OFFSHORE INVESTMENT SERVICES (EUROPE) LIMITED | Corporate-Director | 18 Sep 2013 | 1 Nov 2015 |
| COLLARD, Nicola Joanne | Director | 18 Sep 2013 | 1 Nov 2015 |
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 | 9 Aug 2019 | 9 Aug 2019 |
| Ms Eloise Seymour | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Aug 2019 |
| Mr David Bree | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Aug 2019 |
Accounts
Connections
Owned by
Waystone Governance (UK) Limited → Sub Par Limited
Companies at the same address
- Waystone Administration Solutions (UK) Limited (02056193)
- Waystone Compliance Solutions (UK) Limited (05707890)
- Waystone Financial Investments Limited (02823982)
- Waystone Management (UK) Limited (03692681)
- Waystone Nominees (UK) Limited (09023611)
- Waystone Transfer Agency Solutions (UK) Limited (00934528)
- Waystone UK Holdings Limited (12368779)