---
title: "WAYSTONE NOMINEES (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ebb22ee-8fc3-5356-885b-c60e598efd4f
json: https://whiteintel.dev/api/public/dossier/0ebb22ee-8fc3-5356-885b-c60e598efd4f
identifier: oo:GB-COH-09023611
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAYSTONE NOMINEES (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09023611`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ebb22ee-8fc3-5356-885b-c60e598efd4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ebb22ee-8fc3-5356-885b-c60e598efd4f  

## Ownership & control

### Owners / controllers

- **WAYSTONE FINANCIAL INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ffd14acf-4dab-5b52-8283-9698c0a3de4a
- **WAYSTONE FINANCIAL INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ffd14acf-4dab-5b52-8283-9698c0a3de4a

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09023611`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-05-02
- **Registered office:** 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
- **SIC:** 64999

### Officers

- WAYSTONE CENTRALISED SERVICES (IE) LIMITED — corporate secretary · appointed 2023-10-18
- HAMMOND, Benjamin — director · British · appointed 2020-03-10
- THOMSON, Gordon David — director · British · appointed 2022-12-15
- WHEELER, Nick — director · Irish · appointed 2025-09-23
- ANGNOO, Pravina Ameeta — secretary · appointed 2022-11-25 · resigned 2023-10-18
- [CAPITA GROUP SECRETARY LIMITED](https://whiteintel.dev/entity/55a5aa8b-f219-51ec-b2a2-a3af6dbb0c6a) — corporate secretary · appointed 2014-05-02 · resigned 2017-11-03
- [LINK GROUP CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/37839426-5b12-5225-a4fe-5ae09ae2ac36) — corporate secretary · appointed 2017-11-03 · resigned 2023-10-09
- ADDENBROOKE, Christopher — director · British · appointed 2014-05-02 · resigned 2022-02-03
- BOYLING, Nigel Stephen — director · British · appointed 2014-05-02 · resigned 2020-03-10
- COUGHLAN, Denise Patricia — director · Irish · appointed 2023-10-09 · resigned 2025-09-30
- HAYES, Christine — director · British · appointed 2014-05-02 · resigned 2015-09-03
- LELLIOTT, Andrew Richard — director · British · appointed 2020-03-10 · resigned 2022-11-25
- MIDL, Karl Joseph — director · British · appointed 2014-05-02 · resigned 2021-06-23
- MILLAN, Jacqueline — director · Canadian · appointed 2014-05-02 · resigned 2015-10-21

### Beneficial owners (Persons with Significant Control)

- [Waystone Financial Investments Limited](https://whiteintel.dev/entity/ffd14acf-4dab-5b52-8283-9698c0a3de4a) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09023611
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09023611

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WAYSTONE NOMINEES (UK) LIMITED** — https://whiteintel.dev/entity/0ebb22ee-8fc3-5356-885b-c60e598efd4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAYSTONE NOMINEES (UK) LIMITED**. Human view: https://whiteintel.dev/entity/0ebb22ee-8fc3-5356-885b-c60e598efd4f · Structured JSON: https://whiteintel.dev/api/public/dossier/0ebb22ee-8fc3-5356-885b-c60e598efd4f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._