Wayseal Investments Limited
Activities of head offices · Windsor
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedCP
Ms Charlotte Mary Louise PerringIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2025-01-06 · No cessation recorded
Source record 135479692MT
Mr Matthew Edward James ThomasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control
Notified 2025-01-06 · No cessation recorded
Source record 135480275DT
Mrs Diana Elizabeth Mary ThomasIndividual
Shares: over 50%, up to 75%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2023-01-10 · No cessation recorded
Source record 130057139Show 1 ceased record
RT
Mr Royston Edward ThomasIndividual
Shares: over 50%, up to 75%
Notified 2016-07-01 · Ceased 2023-01-10
Source record 128735479People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalMT
Matthew Edward James ThomasCurrent director
Appointed 2026-09-23
Show 5 historical appointments
RT
Resigned 2002-11-19 · 20 yrs · Chartered Accountant
DT
Diana ThomasResigned director
Resigned 2002-11-19 · 23 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-10-22
CorpInstant Companies LimitedResigned director
Resigned 2002-10-22
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active