Wayfarer Group Limited
Other business support service activities n.e.c. · Poole
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Parkeon SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-01 · Ceased 2017-08-01
Source record 118500090People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalPA
Paul AdamsCurrent secretary
Appointed 2025-09-01 · 1 yr
CC
Cameron Denis ClaytonCurrent director
Appointed 2025-09-01 · 1 yr · Ceo
Show 27 historical appointments
MS
Martin Carl SandstromResigned director
Resigned 2025-09-01 · Chief Strategy & Transformation Officer
TT
Tara Irena Catherine TapperResigned director
Resigned 2025-09-01 · Chief People And Culture Officer
OB
Olivier BellinResigned director
Resigned 2023-09-22 · 2 yrs · Chief Financial Officer
CorpMobility 1 SasResigned director
Resigned 2023-06-30 · 2 yrs
AU
Alain UzanResigned director
Resigned 2011-11-07 · Director
SH
Stephen HortonResigned secretary
Resigned 2011-11-07 · 4 yrs
BB
Bertrand BarthelemyResigned director
Resigned 2011-02-22 · 12 yrs · Director
YC
Yves ChambeauResigned director
Resigned 2007-10-03 · 3 yrs · Company President
JL
Resigned 2007-10-03 · 4 yrs · Director
NA
Resigned 2006-10-12 · Chartered Accountant
GP
Gavin PetkenResigned director
Resigned 2003-09-01 · 4 yrs · Chartered Accountant Venture C
GW
Resigned 2002-11-13 · 3 yrs · Finance Director
DE
David EllisResigned director
Resigned 2002-11-13 · 2 yrs · Engineering Director
KP
Keith PoultneyResigned director
Resigned 2002-11-13 · 2 yrs · Business Development Director
IH
Ian HowardResigned director
Resigned 2002-11-13 · 2 yrs · Business Support Director
JC
John ClarksonResigned director
Resigned 2002-11-13 · 2 yrs · Sales Director
KJ
Keith JonesResigned director
Resigned 2002-11-13 · 5 yrs · Customer Services Director
AM
Anthony McnamaraResigned director
Resigned 2002-11-13 · 5 yrs · Group Managing Director
PR
Paul RyderResigned director
Resigned 2002-11-07 · 4 yrs · Engineer
JL
James LaveryResigned secretary
Resigned 2002-11-04 · Solicitor
NH
Neil HickinsonResigned director
Resigned 2002-11-04 · Finance Director
JF
Jacqueline FisherResigned director
Resigned 2002-04-30
AP
Resigned 2002-04-30 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active