Waystone Management (UK) Limited

Active03692681 Private limited company

Incorporated: 7 January 1999 (27 years)
Previously known as: DMS Investment Management Services (UK) Limited (until 19 March 2021)
Host Capital Limited (until 7 February 2020)
Huet Capital Ltd (until 16 April 2012)
Earlier: Tri Investments Limited
Industry: Other business support service activities n.e.c. (82990)
Directors: James Andrew Bowers
Elizabeth Emma Tracey
Karl Joseph Midl
all 7 directors
Owned by: Waystone UK Holdings Limited
Accounts type: Full
Region: Yorkshire
Address: 3rd Floor Central Square
29 Wellington Street
Leeds
LS1 4DL

Website & contact details

Group website: waystone.com
wm.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 September 2027
Last conf. stmt: 1 September 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 7 active

Officer details are public data from the Companies House register.

Bowers, James Andrew

Director · Appointed 20 July 2026

British

Born November 1970

Tracey, Elizabeth Emma

Director · Appointed 9 October 2023

British

Born March 1962 (64)

Midl, Karl Joseph

Director · Appointed 9 October 2023

British

Born October 1974 (52)

Karalekas, Vasileios

Director · Appointed 14 July 2023

Greek

Born June 1983 (43)

Wheeler, Rachel Elizabeth

Director · Appointed 14 July 2022

British

Born August 1969 (57)

Berry, Andrew Martin

Director · Appointed 30 April 2020

Also at P1 Reversions Limited, Waystone Financial Investments Limited · more companies

British

Born February 1973 (53)

Madigan, Timothy Kevin

Director · Appointed 7 February 2020

Irish

Born June 1968 (58)

Officer history (19 former)

23 October 2026

Resigned White, Simon as Director

20 July 2026

Appointed Bowers, James Andrew as Director

9 October 2023

Appointed Tracey, Elizabeth Emma as Director

9 October 2023

Appointed Midl, Karl Joseph as Director

14 July 2023

Appointed Karalekas, Vasileios as Director

8 December 2022

Resigned O'Donnell, Caoimhghin as Director

14 July 2022

Appointed Wheeler, Rachel Elizabeth as Director

3 September 2021

Resigned Dancygier, Stephane Marc as Director

6 January 2021

Appointed Dancygier, Stephane Marc as Director

4 September 2020

Resigned White, Noelle Christine as Director

30 April 2020

Appointed Berry, Andrew Martin as Director

5 March 2020

Appointed White, Noelle Christine as Director

5 March 2020

Resigned Primrose, Brian as Director

5 March 2020

Resigned Finch, Christopher Trimmer as Director

7 February 2020

Appointed Madigan, Timothy Kevin as Director

7 February 2020

Resigned Anderson, Steven James as Director

7 February 2020

Resigned Chaudhri, Shahid as Director

7 February 2020

Appointed White, Simon as Director

7 February 2020

Resigned Brooks, Geoff Laurence as Director

16 December 2019

Appointed O'Donnell, Caoimhghin as Director

10 February 2016

Appointed Anderson, Steven James as Director

1 July 2015

Resigned Chapman, Christopher Paul as Director

1 July 2015

Resigned Chapman, Christopher Paul as Secretary

28 April 2015

Appointed Chaudhri, Shahid as Director

23 December 2011

Resigned Wilson, Keith James as Director

15 September 2011

Resigned Thompson, Andrew as Director

14 September 2011

Appointed Primrose, Brian as Director

28 June 2010

Resigned Sharman, Timothy Andrew as Director

25 February 2010

Appointed Thompson, Andrew as Director

28 October 2008

Appointed Chapman, Christopher Paul as Secretary

28 October 2008

Appointed Chapman, Christopher Paul as Director

28 October 2008

Resigned Gaylard, Kenneth Ernest as Director

28 October 2008

Resigned Gaylard, Kenneth Ernest as Secretary

10 February 2006

Appointed Sharman, Timothy Andrew as Director

1 February 2005

Appointed Gaylard, Kenneth Ernest as Secretary

1 February 2005

Appointed Brooks, Geoff Laurence as Director

1 February 2005

Appointed Wilson, Keith James as Director

1 February 2005

Resigned Finch, Katherine Jane as Secretary

1 February 2005

Appointed Gaylard, Kenneth Ernest as Director

8 January 1999

Appointed Finch, Katherine Jane as Secretary

8 January 1999

Appointed Finch, Christopher Trimmer as Director

8 January 1999

Resigned Botting, Catherine as Secretary

8 January 1999

Resigned Verrell, Rose Elizabeth as Director

7 January 1999

Appointed Botting, Catherine as Secretary

7 January 1999

Appointed Verrell, Rose Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Waystone UK Holdings Limited

Corporate entity · Notified 13 November 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 12368799

Former controllers (4)

7 February 2020

Ceased Waystone Centralised Services (IE) Limited — Owns 75–100% of shares

9 August 2019

Ceased MML UK Advisor LLP — Owns 50–75% of shares

9 August 2019

Ceased Host Capital Advisory Services Limited — Owns 25–50% of shares

9 August 2019

Ceased Christopher Trimmer Finch — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sub Par Limited

Waystone Compliance Solutions (UK) Limited Owns 75–100% of shares

Waystone Governance (UK) Limited Owns 75–100% of shares

Waystone Management (UK) Limited This company Owns 75–100% of shares

Filings 169

Date	Description	Made Up To
27 October 2026	Termination of appointment of a director
8 October 2026	Full accounts	31 December 2025
15 September 2026	Confirmation statement with no updates	1 September 2026
6 August 2026	Appointment of a director
25 September 2025	Full accounts	31 December 2024