Waypoint Investment Management Limited
Fund management activities · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedWaypoint Asset Management LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-08-19 · No cessation recorded
Source record 243412344Show 7 ceased records
WH
Mr William Alexander HeaneyIndividual
Significant influence or control
Notified 2022-02-24 · Ceased 2025-06-09
Source record 247525977PS
Mr Patrick John SmithIndividual
Significant influence or control
Notified 2018-08-28 · Ceased 2025-06-09
Source record 247556855CP
Mr Christopher Guy Rogan PrattIndividual
Significant influence or control
Notified 2017-09-08 · Ceased 2025-06-09
Source record 246836727VW
Ms Victoria Ann WhitehouseIndividual
Significant influence or control
Notified 2017-09-08 · Ceased 2018-08-21
Source record 246836726NG
Mr Nicholas John GregoryIndividual
Significant influence or control
Notified 2016-08-19 · Ceased 2025-06-09
Source record 253438635MR
Mr Michael Edward RileyIndividual
Significant influence or control
Notified 2016-08-19 · Ceased 2025-06-09
Source record 253438637Waypoint Asset Management LimnitedCorporate
Shares: over 75%, up to 100%
Notified 2016-08-19 · Ceased 2025-06-09
Source record 254335677People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 2 historicalCorpEroica Management Services LimitedCurrent secretary
Appointed 2016-08-19 · 10 yrs
Show 2 historical appointments
WH
William HeaneyResigned director
Resigned 2022-02-24 · 3 yrs · Chief Operating Officer
VW
Victoria WhitehouseResigned director
Resigned 2017-04-12 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 61
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active