WAYFARER GROUP LIMITED
04427545 · Active · Ltd · 24 yrs · Poole
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Their confirmation statement is overdue (was due 15 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
WAYFARER GROUP LIMITED
04427545Active· Ltd· England Wales· 2002-04-30Incorporated 2002-04-30Health 76/100 · Steady
Free account required · takes 10 seconds
People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
4
133% board churn in the last 12 months — significant instability.
Recent board changes
- CASTELL, William Thomas· DirectorAppointed 2026-04-16
- SANDSTROM, Martin Carl· DirectorResigned 2026-04-16
- TAPPER, Tara Irena Catherine· DirectorResigned 2025-11-14
- BELLIN, Olivier· DirectorResigned 2025-10-01
ADAMS, Paul
Secretary
- Appointed
- 2025-09-01
See every company they're a director of →
CASTELL, William Thomas
Director
- Appointed
- 2026-04-16
- Nationality
- British
- Residence
- England
- Born
- 09/1978
See every company they're a director of →
CLAYTON, Cameron Denis
Director
- Appointed
- 2025-09-01
- Nationality
- New Zealander
- Residence
- United States
- Born
- 03/1976
See every company they're a director of →
APPLEBY, Nigel Francis
Secretary
- Appointed
- 2006-10-12
- Resigned
- 2007-10-03
- Nationality
- British
See every company they're a director of →
HORTON, Stephen Charles
Secretary
- Appointed
- 2011-11-07
- Resigned
- 2016-08-19
See every company they're a director of →
LAVERY, James Lynd
Secretary
- Appointed
- 2002-11-04
- Resigned
- 2002-11-06
- Nationality
- British
See every company they're a director of →
LINDEMAN, Johannes Emanuel Maria
Secretary
- Appointed
- 2007-10-03
- Resigned
- 2011-11-07
- Nationality
- Dutch
See every company they're a director of →
PEET, Alastair Jonathan Taylor
Secretary
- Appointed
- 2002-04-30
- Resigned
- 2002-11-04
- Nationality
- British
See every company they're a director of →
WAYMAN, Graham Charles
Secretary
- Appointed
- 2002-11-06
- Resigned
- 2006-10-12
- Nationality
- British
See every company they're a director of →
APPLEBY, Nigel Francis
Director
- Appointed
- 2006-08-29
- Resigned
- 2007-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
See every company they're a director of →
BARTHELEMY, Bertrand
Director
- Appointed
- 2011-02-22
- Resigned
- 2023-09-22
- Nationality
- French
- Residence
- France
- Born
- 02/1965
See every company they're a director of →
BELLIN, Olivier
Director
- Appointed
- 2023-09-22
- Resigned
- 2025-10-01
- Nationality
- French
- Residence
- France
- Born
- 01/1974
See every company they're a director of →
CHAMBEAU, Yves
Director
- Appointed
- 2007-10-03
- Resigned
- 2011-01-25
- Nationality
- French
- Born
- 04/1955
See every company they're a director of →
CLARKSON, John Grahame
Director
- Appointed
- 2002-11-13
- Resigned
- 2005-10-31
- Nationality
- British
- Born
- 08/1958
See every company they're a director of →
ELLIS, David John Charles
Director
- Appointed
- 2002-11-13
- Resigned
- 2005-10-07
- Nationality
- British
- Residence
- England
- Born
- 05/1951
See every company they're a director of →
FISHER, Jacqueline
Nominee Director
- Appointed
- 2002-04-30
- Resigned
- 2002-11-04
- Nationality
- British
- Born
- 03/1952
See every company they're a director of →
HICKINSON, Neil Trevor
Director
- Appointed
- 2002-11-04
- Resigned
- 2002-11-06
- Nationality
- British
- Residence
- England
- Born
- 07/1954
See every company they're a director of →
HOWARD, Ian Ronald
Director
- Appointed
- 2002-11-13
- Resigned
- 2005-10-07
- Nationality
- British
- Born
- 11/1958
See every company they're a director of →
JONES, Keith Norman Compton
Director
- Appointed
- 2002-11-13
- Resigned
- 2007-12-01
- Nationality
- British
- Born
- 09/1949
See every company they're a director of →
LINDEMAN, Johannes Emanuel Maria
Director
- Appointed
- 2007-10-03
- Resigned
- 2011-11-07
- Nationality
- Dutch
- Born
- 09/1961
See every company they're a director of →
MCNAMARA, Anthony
Director
- Appointed
- 2002-11-13
- Resigned
- 2008-09-10
- Nationality
- British
- Born
- 09/1948
See every company they're a director of →
PEET, Alastair Jonathan Taylor
Director
- Appointed
- 2002-04-30
- Resigned
- 2002-11-04
- Nationality
- British
- Born
- 12/1974
See every company they're a director of →
PETKEN, Gavin Christopher
Director
- Appointed
- 2003-09-01
- Resigned
- 2007-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
See every company they're a director of →
POULTNEY, Keith Richard
Director
- Appointed
- 2002-11-13
- Resigned
- 2005-07-31
- Nationality
- British
- Born
- 04/1954
See every company they're a director of →
RYDER, Paul Jeffrey
Director
- Appointed
- 2002-11-07
- Resigned
- 2007-10-03
- Nationality
- British
- Born
- 02/1946
See every company they're a director of →
SANDSTROM, Martin Carl
Director
- Appointed
- 2025-09-01
- Resigned
- 2026-04-16
- Nationality
- Swedish
- Residence
- France
- Born
- 11/1989
See every company they're a director of →
TAPPER, Tara Irena Catherine
Director
- Appointed
- 2025-09-01
- Resigned
- 2025-11-14
- Nationality
- British
- Residence
- England
- Born
- 05/1974
See every company they're a director of →
UZAN, Alain Yves Victor
Director
- Appointed
- 2011-11-07
- Resigned
- 2012-11-05
- Nationality
- French
- Residence
- France
- Born
- 06/1961
See every company they're a director of →
WAYMAN, Graham Charles
Director
- Appointed
- 2002-11-13
- Resigned
- 2006-08-29
- Nationality
- British
- Residence
- United Kingdom ( England ) (Gb-Eng)
- Born
- 02/1954
See every company they're a director of →
MOBILITY 1 SAS
Corporate Director
- Appointed
- 2023-06-30
- Resigned
- 2025-10-01
See every company they're a director of →