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Companies/09156342

Waystone (Holdings) Limited

Non-trading company · Watford

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 135959237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 3 historical
CD
Claire Dudley ScalesCurrent director
Appointed 2021-10-27 · 4 yrs · Chartered Accountant
+45 others
PH
Philip HoffbrandCurrent director
Appointed 2018-03-28 · 8 yrs · Company Director
+14 others
HM
Helen McloughlinCurrent director
Appointed 2015-01-15 · 11 yrs · Company Director
+8 others
AM
Alistair McloughlinCurrent director
Appointed 2015-01-15 · 11 yrs · Company Director
+7 others
IG
Iris GibborCurrent director
Appointed 2015-01-15 · 11 yrs · Company Director
+19 others
AS
Alexei SchreierCurrent director
Appointed 2014-07-31 · 12 yrs · Company Director
+37 others
EL
Eric LewisCurrent secretary
Appointed 2014-07-31 · 12 yrs
+17 others
Show 3 historical appointments
PF
Paul FilerResigned director
Resigned 2015-01-15 · 6 yrs · Commercial Director
RL
Robert LevyResigned director
Resigned 2015-01-15 · 3 yrs · Company Director
SM
Stuart McloughlinResigned director
Resigned 2015-01-15 · 10 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active