WAYSTONE GOVERNANCE (UK) LIMITED
08695603 · Active · Ltd · 12 yrs · Leeds
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 2 Oct 2026 (last filed 18 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
2 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
WAYSTONE CENTRALISED SERVICES (IE) LIMITED
Corporate Secretary
MIDL, Karl Joseph
Director
PANJWANI, Pervaiz Amirali
Director
RADIUS COMMERCIAL SERVICES LIMITED
Corporate Secretary · Resigned 2018-06-21
BROWN, Matthew Russell
Director · Resigned 2022-10-17
COLLARD, Nicola Joanne
Director · Resigned 2015-11-01
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Companies House dossier
WAYSTONE GOVERNANCE (UK) LIMITED
08695603Active· Ltd· England Wales· 2013-09-18Incorporated 2013-09-18Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- SOLOMON, Liliana· DirectorResigned 2025-11-30
- PANJWANI, Pervaiz Amirali· DirectorAppointed 2025-08-04
- SAWHNEY, Sanjiv· DirectorResigned 2025-07-31
- MIDL, Karl Joseph· DirectorAppointed 2025-02-24
WAYSTONE CENTRALISED SERVICES (IE) LIMITED
Corporate Secretary
- Appointed
- 2018-06-22
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MIDL, Karl Joseph
Director
- Appointed
- 2025-02-24
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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PANJWANI, Pervaiz Amirali
Director
- Appointed
- 2025-08-04
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 07/1970
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RADIUS COMMERCIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2013-09-18
- Resigned
- 2018-06-21
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BROWN, Matthew Russell
Director
- Appointed
- 2018-06-22
- Resigned
- 2022-10-17
- Nationality
- British
- Residence
- England
- Born
- 11/1981
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COLLARD, Nicola Joanne
Director
- Appointed
- 2013-09-18
- Resigned
- 2015-11-01
- Nationality
- British
- Residence
- Dublin Ireland
- Born
- 08/1976
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DELAMARE, Cyril
Director
- Appointed
- 2022-10-17
- Resigned
- 2023-08-31
- Nationality
- French
- Residence
- England
- Born
- 04/1979
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DELANEY, Derek
Director
- Appointed
- 2013-09-18
- Resigned
- 2022-10-17
- Nationality
- Irish
- Residence
- Ireland
- Born
- 12/1977
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FLETCHER-WATTS, Samantha Martina
Director
- Appointed
- 2015-11-01
- Resigned
- 2018-06-22
- Nationality
- Irish
- Residence
- Ireland
- Born
- 09/1968
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LEWIS, Nancy Lynn
Director
- Appointed
- 2023-12-11
- Resigned
- 2023-12-11
- Nationality
- Canadian
- Residence
- Cayman Islands
- Born
- 03/1964
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MURPHY, Timothy
Director
- Appointed
- 2015-11-01
- Resigned
- 2018-05-31
- Nationality
- Irish
- Residence
- Ireland
- Born
- 10/1965
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O'CONNELL, Laura Marie
Director
- Appointed
- 2023-12-11
- Resigned
- 2024-10-07
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1982
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POONOOSAMY, Jason
Director
- Appointed
- 2018-06-22
- Resigned
- 2023-12-11
- Nationality
- Australian
- Residence
- Ireland
- Born
- 05/1978
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SAWHNEY, Sanjiv
Director
- Appointed
- 2023-12-11
- Resigned
- 2025-07-31
- Nationality
- Luxembourger
- Residence
- Luxembourg
- Born
- 02/1969
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SIMM, Claire Diana
Director
- Appointed
- 2023-08-03
- Resigned
- 2023-12-12
- Nationality
- British
- Residence
- England
- Born
- 02/1984
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SOLOMON, Liliana
Director
- Appointed
- 2024-04-30
- Resigned
- 2025-11-30
- Nationality
- German
- Residence
- England
- Born
- 04/1964
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WHEELER, Rachel Elizabeth
Director
- Appointed
- 2022-10-17
- Resigned
- 2023-12-12
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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DMS OFFSHORE INVESTMENT SERVICES (EUROPE) LIMITED
Corporate Director
- Appointed
- 2013-09-18
- Resigned
- 2015-11-01
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