WAYRUN LIMITED
01798182 · Active · Ltd · 42 yrs · Kingston Upon Thames
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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WAYRUN LIMITED
01798182Active· Ltd· England Wales· 1984-03-08Incorporated 1984-03-08Health 90/100 · Strong
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People intelligence
Active directors
12
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
15% board churn in the last 12 months — within normal range.
Recent board changes
- MANDER, Sarah Louise· DirectorResigned 2026-05-08
- MCDANIEL, Ben· DirectorResigned 2025-08-31
- WILD, James Oliver· DirectorAppointed 2025-07-21
- HUTCHINGS, George Henry· DirectorAppointed 2025-07-08
GRAHAM BARTHOLOMEW LIMITED
Corporate Secretary
- Appointed
- 2024-06-01
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APOOLINGUM, Richard Mark Ian
Director
- Appointed
- 2001-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1977
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BAZIKALOVA, Olga
Director
- Appointed
- 2023-12-07
- Nationality
- British
- Residence
- England
- Born
- 09/1987
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BOOTH, Joanna Muriel Courtenay
Director
- Appointed
- 1999-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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DALY, Roisin
Director
- Appointed
- 2023-12-20
- Nationality
- British
- Residence
- England
- Born
- 11/1991
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HILL, Victoria Louise
Director
- Appointed
- 2016-02-01
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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HUTCHINGS, George Henry
Director
- Appointed
- 2025-07-08
- Nationality
- British
- Residence
- England
- Born
- 08/1996
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LEWIS, Oliver Martin
Director
- Appointed
- 2020-01-16
- Nationality
- British
- Residence
- England
- Born
- 08/1990
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SAUNDERS, Emma
Director
- Appointed
- 2006-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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STONEMAN-WAITE, Stanley Matthew
Director
- Appointed
- 2023-12-07
- Nationality
- British,Australian
- Residence
- England
- Born
- 11/2000
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WATSON, Andrew Victor
Director
- Appointed
- 2006-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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WILD, James Oliver
Director
- Appointed
- 2025-07-21
- Nationality
- British
- Residence
- England
- Born
- 06/1990
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WILLIAMS, Sarah Jane Rachael
Director
- Appointed
- 2004-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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BARHAM, Eva Myfawny
Secretary
- Appointed
- —
- Resigned
- 1993-07-23
- Nationality
- British
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CABOURN, Michelle Paula
Secretary
- Appointed
- 1993-07-23
- Resigned
- 1995-07-10
- Nationality
- British
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ERDEM, Omer Ali
Secretary
- Appointed
- 1996-12-05
- Resigned
- 1999-04-16
- Nationality
- British
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JONES, Rebecca Mary
Secretary
- Appointed
- 1999-05-13
- Resigned
- 2004-04-05
- Nationality
- British
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MCMAHON, Susie
Secretary
- Appointed
- 1995-07-10
- Resigned
- 1996-12-13
- Nationality
- British
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ROSS, David Christopher Denham
Secretary
- Appointed
- 2004-06-03
- Resigned
- 2015-06-01
- Nationality
- British
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SAUNDERS, Emma
Secretary
- Appointed
- 2004-04-05
- Resigned
- 2004-06-23
- Nationality
- British
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STANFORD, Jane Marie
Secretary
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
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GRACE MILLER & CO LTD
Corporate Secretary
- Appointed
- 2015-06-01
- Resigned
- 2024-06-01
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ALLAN, Richard Mark
Director
- Appointed
- —
- Resigned
- 1995-08-15
- Nationality
- British
- Born
- 10/1963
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BARHAM, Eva Myfawny
Director
- Appointed
- —
- Resigned
- 1993-10-01
- Nationality
- British
- Born
- 03/1932
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BROWN, Nicholas Fraser
Director
- Appointed
- 2016-12-12
- Resigned
- 2020-08-24
- Nationality
- British
- Residence
- England
- Born
- 06/1985
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BULDHOO, Olwyn
Director
- Appointed
- —
- Resigned
- 1996-05-17
- Nationality
- British
- Born
- 02/1964
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CALVI, Anna Margaret Michelle
Director
- Appointed
- 2006-12-15
- Resigned
- 2012-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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CONLON, Martin Gordon
Director
- Appointed
- —
- Resigned
- 2006-11-15
- Nationality
- British
- Born
- 12/1960
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DEVANE, Frances Patricia
Director
- Appointed
- 1996-12-13
- Resigned
- 2007-03-29
- Nationality
- British
- Born
- 03/1965
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DOHERTY, Kathleen Margeret
Director
- Appointed
- —
- Resigned
- 2001-10-15
- Nationality
- British
- Born
- 08/1961
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ERDEM, Omer Ali
Director
- Appointed
- —
- Resigned
- 1999-04-16
- Nationality
- British
- Born
- 03/1958
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ERIKSSON, Ragnar Jason Sheehan
Director
- Appointed
- 2000-08-30
- Resigned
- 2012-09-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1974
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ERIKSSON, Ronald Bo Sheenan
Director
- Appointed
- —
- Resigned
- 2000-08-30
- Nationality
- British
- Born
- 04/1972
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EVANS, Philip John
Director
- Appointed
- 2001-10-01
- Resigned
- 2010-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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FRANK, Wendy Louise
Director
- Appointed
- —
- Resigned
- 1997-06-30
- Nationality
- British
- Born
- 01/1961
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FULLERTON SMITH, Jason
Director
- Appointed
- 2007-02-16
- Resigned
- 2010-11-30
- Nationality
- New Zealand
- Residence
- United Kingdom
- Born
- 02/1973
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GETHINGS, Rebecca
Director
- Appointed
- 2001-10-15
- Resigned
- 2010-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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GREENE, Georgina
Director
- Appointed
- 1994-01-14
- Resigned
- 1998-09-17
- Nationality
- British
- Born
- 03/1967
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HATCH, Sarah Elizabeth
Director
- Appointed
- 1998-09-17
- Resigned
- 2000-10-12
- Nationality
- British
- Born
- 09/1971
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HIGSON, Robert
Director
- Appointed
- 2000-10-12
- Resigned
- 2007-03-16
- Nationality
- British
- Born
- 09/1976
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HODGSON, Albert Frank
Director
- Appointed
- —
- Resigned
- 2018-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1928
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HOLMES, Alexander Henry
Director
- Appointed
- 2015-09-23
- Resigned
- 2017-09-01
- Nationality
- British
- Residence
- England
- Born
- 03/1982
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JONES, Georgia
Director
- Appointed
- 2012-08-18
- Resigned
- 2020-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1977
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JONES, Rebecca Mary
Director
- Appointed
- 1997-06-30
- Resigned
- 2004-04-05
- Nationality
- British
- Born
- 06/1973
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KING, James Robert
Director
- Appointed
- 2002-09-13
- Resigned
- 2024-08-27
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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KNOX, James Peter
Director
- Appointed
- —
- Resigned
- 1992-07-01
- Nationality
- British
- Born
- 09/1961
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LLOYD, Michael Stephen
Director
- Appointed
- 2017-10-17
- Resigned
- 2022-10-03
- Nationality
- British
- Residence
- England
- Born
- 01/1988
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MANDER, Sarah Louise
Director
- Appointed
- 2022-12-01
- Resigned
- 2026-05-08
- Nationality
- British
- Residence
- England
- Born
- 05/1993
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MC KENZIE, Iain William
Director
- Appointed
- 1999-04-16
- Resigned
- 2003-07-02
- Nationality
- British
- Born
- 10/1971
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MCDANIEL, Ben
Director
- Appointed
- 2022-04-12
- Resigned
- 2025-08-31
- Nationality
- British
- Residence
- England
- Born
- 10/1991
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MCGIVERN, Esther
Director
- Appointed
- —
- Resigned
- 1994-01-14
- Nationality
- British
- Born
- 01/1948
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MCGRATH, Elizabeth
Director
- Appointed
- —
- Resigned
- 2003-06-06
- Nationality
- Irish
- Born
- 07/1943
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MORTIMORE, John William
Director
- Appointed
- 1992-07-01
- Resigned
- 1996-12-13
- Nationality
- British
- Born
- 09/1967
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PATRICK, John
Director
- Appointed
- —
- Resigned
- 1997-09-06
- Nationality
- Irish
- Born
- 03/1945
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PAYNE, Mary
Director
- Appointed
- —
- Resigned
- 2001-10-01
- Nationality
- Irish
- Born
- 09/1936
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ROGERS, Leanne
Director
- Appointed
- 2021-01-05
- Resigned
- 2024-08-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1985
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RUSSELL, Ronald Kenneth
Director
- Appointed
- —
- Resigned
- 2017-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1947
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SALMON, Hugh Eric
Director
- Appointed
- 1996-05-17
- Resigned
- 2010-01-05
- Nationality
- British
- Born
- 06/1970
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SAUNDERS, Emma
Director
- Appointed
- 2000-06-09
- Resigned
- 2004-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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SCHOFIELD, Justin Eric Jarrett
Director
- Appointed
- 1996-07-19
- Resigned
- 2001-06-01
- Nationality
- British
- Born
- 11/1970
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SCHOFIELD, Steven David
Director
- Appointed
- 2016-12-12
- Resigned
- 2022-01-04
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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SEYMOUR, James Richard Edward
Director
- Appointed
- 2013-01-03
- Resigned
- 2017-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1983
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SIRMAN, Joanne
Director
- Appointed
- 2003-07-02
- Resigned
- 2006-02-01
- Nationality
- British
- Born
- 10/1970
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SMITH, Micheal John
Director
- Appointed
- —
- Resigned
- 1996-07-19
- Nationality
- British
- Born
- 05/1963
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STANFORD, Anthony Charles
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 06/1947
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VON PFEFER, Alexis Rosalia
Director
- Appointed
- 2016-12-12
- Resigned
- 2019-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1988
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WALLACE, Rosemary Grace
Director
- Appointed
- —
- Resigned
- 1999-03-02
- Nationality
- British
- Born
- 10/1962
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WATTS, Roy John
Director
- Appointed
- 1997-09-06
- Resigned
- 2002-09-13
- Nationality
- British
- Born
- 03/1961
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WILD, Charlotte Lucy
Director
- Appointed
- 2017-09-13
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- England
- Born
- 08/1988
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WOODGATE, Merissa
Director
- Appointed
- 2003-06-06
- Resigned
- 2007-02-16
- Nationality
- British
- Born
- 06/1977
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WYNN, Paul Craig
Director
- Appointed
- 1995-07-01
- Resigned
- 2000-09-18
- Nationality
- British
- Born
- 03/1970
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