Website & contact details
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Waystone Governance (UK) Limited
- Incorporated
- 18 September 2013 (13 years)
- Previously known as
- DMS Governance (UK) Limited (until 27 February 2021)DMS Offshore Investment Services (UK) Limited (until 22 August 2016)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 3rd Floor Central Square29 Wellington StreetLeedsLS1 4DL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2025
Also at Waystone UK Holdings Limited · more companies
Indian
Born July 1970 (56)
British
Born October 1974 (52)
Corporate Secretary · Appointed 22 June 2018
Officer history (15 former)
30 November 2025
4 August 2025
31 July 2025
Resigned Sawhney, Sanjiv as Director
24 February 2025
7 October 2024
Resigned O'Connell, Laura Marie as Director
30 April 2024
12 December 2023
12 December 2023
11 December 2023
Appointed O'Connell, Laura Marie as Director
11 December 2023
Resigned Lewis, Nancy Lynn as Director
11 December 2023
Appointed Sawhney, Sanjiv as Director
11 December 2023
Appointed Lewis, Nancy Lynn as Director
11 December 2023
Resigned Poonoosamy, Jason as Director
31 August 2023
Resigned Delamare, Cyril as Director
3 August 2023
17 October 2022
Appointed Delamare, Cyril as Director
17 October 2022
17 October 2022
Resigned Delaney, Derek as Director
17 October 2022
Resigned Brown, Matthew Russell as Director
22 June 2018
Appointed Poonoosamy, Jason as Director
22 June 2018
Appointed Brown, Matthew Russell as Director
22 June 2018
22 June 2018
Resigned Fletcher-Watts, Samantha Martina as Director
21 June 2018
31 May 2018
Resigned Murphy, Timothy as Director
1 November 2015
Resigned Collard, Nicola Joanne as Director
1 November 2015
Resigned Dms Offshore Investment Services (Europe) Limited as Corporate Director
1 November 2015
Appointed Fletcher-Watts, Samantha Martina as Director
1 November 2015
Appointed Murphy, Timothy as Director
18 September 2013
Appointed Collard, Nicola Joanne as Director
18 September 2013
Appointed Dms Offshore Investment Services (Europe) Limited as Corporate Director
18 September 2013
18 September 2013
Appointed Delaney, Derek as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 (3)
9 August 2019
Ceased Waystone Centralised Services (IE) Limited — Owns 75–100% of shares
9 August 2019
Ceased David Bree — Owns 25–50% of shares
9 August 2019
Ceased Eloise Seymour — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Waystone Compliance Solutions (UK) Limited Owns 75–100% of shares
Waystone Governance (UK) Limited This company Owns 75–100% of shares
Waystone Management (UK) Limited Owns 75–100% of shares
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 29 September 2026 | Confirmation statement with no updates | 18 September 2026 | ||
| 28 September 2026 | Replacement filing for the appointment of a director | |||
| 25 September 2026 | Director's details changed | |||
| 16 January 2026 | Termination of appointment of a director |
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