Waystone UK Holdings Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Sigma Irish Acquico LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-13 · Ceased 2023-01-13
Source record 183647855Ftv V, L.P.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-18 · Ceased 2019-12-19
Source record 183983526People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalPP+1 other
Pervaiz Amirali PanjwaniCurrent director
Appointed 2025-08-04 · 1 yr · Chief Product Officer
JL
John LeonardCurrent director
Appointed 2023-04-26 · 3 yrs · Chartered Accountant
CorpWaystone Centralised Services Ie LimitedCurrent secretary
Appointed 2023-01-13 · 3 yrs
Show 7 historical appointments
PC
Paul CahillResigned director
Resigned 2023-01-13 · Director
BF
Brent FierroResigned director
Resigned 2020-10-14 · 2 yrs · Director
RD
Ronan DalyResigned director
Resigned 2020-10-14 · 3 yrs · Solicitor
KM
Karen MaloneResigned director
Resigned 2020-10-14 · 4 yrs · Accountant
EB
Eric BertrandResigned director
Resigned 2020-10-14 · 4 yrs · Accountant
CorpJordan Cosec LimitedResigned secretary
Resigned 2019-12-18
KG
Kyle GriswoldResigned director
Resigned 2019-12-18 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active