Company Information for

WAYSTONE GOVERNANCE (UK) LIMITED

20-22 2ND FLOOR, BEDFORD ROW, LONDON, WC1R 4EB,

Company Registration Number

08695603

Private Limited Company

Active

About Waystone Governance (uk) Ltd

WAYSTONE GOVERNANCE (UK) LIMITED was founded on 2013-09-18 and has its registered office in London. The organisation's status is listed as "Active". Waystone Governance (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WAYSTONE GOVERNANCE (UK) LIMITED
Legal Registered Office
20-22 2ND FLOOR
BEDFORD ROW
LONDON
WC1R 4EB
Other companies in BS1
Previous Names
DMS GOVERNANCE (UK) LIMITED
27/02/2021
DMS OFFSHORE INVESTMENT SERVICES (UK) LIMITED
22/08/2016

Filing Information

Company Number08695603
Date formed2013-09-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/09/2015
Filing return next due16/10/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 23:49:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Matthew Russell Brown Director DIRECTOR 2018-06-22 ENGLAND
Derek Delaney Director DIRECTOR 2013-09-18 DUBLIN IRELAND
Jason Poonoosamy Director DIRECTOR 2018-06-22 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Samantha Martina Fletcher-watts Director 2015-11-01 2018-06-22
Timothy Murphy Director 2015-11-01 2018-06-22
Radius Commercial Services Limited Company Secretary 2013-09-18 2018-06-21
Nicola Joanne Collard Director 2013-09-18 2015-11-01
Dms Offshore Investment Services (europe) Limited Director 2013-09-18 2015-11-01

Related Directorships for Matthew Russell Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Russell Brown DMS CAPITAL SOLUTIONS UK LIMITEDDirector 2018-06-01 CURRENT 2007-02-07 Active