# Waystone Governance (UK) Limited

## Details

- **Company number:** [08695603](https://find-and-update.company-information.service.gov.uk/company/08695603)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 18 Sep 2013
- **Registered office:** 3RD FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Sub Par Limited](/group/61372) (3 companies)


## 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 |




## Owned by

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





## 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 Management (UK) Limited](/company/03692681) (03692681)
- [Waystone Nominees (UK) Limited](/company/09023611) (09023611)
- [Waystone Transfer Agency Solutions (UK) Limited](/company/00934528) (00934528)
- [Waystone UK Holdings Limited](/company/12368779) (12368779)