WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED

Company summary

Company number: 02056193
Status: ACTIVE
Incorporated / age: 18 September 198640 years
Registered office: 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 08:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Nature of business
Administration of financial markets
Previous company names
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED
CAPITA SINCLAIR HENDERSON LIMITED
SINCLAIR HENDERSON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAYSTONE CENTRALISED SERVICES (IE) LIMITED ACTIVE	Secretary	18 Oct 2023				35, Shelbourne Road, Ballsbridge, Dublin 4, D04 A4E0, Ireland
HAMMOND, Benjamin ACTIVE	Director	17 Jul 2017		England	January 1978	3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
SHAW, Hugh Gordon ACTIVE	Director	04 Feb 2015		United Kingdom	July 1961	3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
WHEELER, Nick ACTIVE	Director	22 May 2025		Ireland	September 1978	3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
ANGNOO, Pravina (Ameeta) RESIGNED	Secretary	04 Nov 2022	18 Oct 2023			Central Square, 10th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
BUCKLEY, Michael RESIGNED	Secretary	23 Mar 2005	14 Jul 2006			The Cottage, West Buckland, Barnstaple, Devon, EX32 0SQ
FOLLAND, Stephen James RESIGNED	Secretary		21 May 1996			Tara 17 Clinton Terrace, Budleigh Salterton, Devon, EX9 6RZ
FORD, Robin Charles RESIGNED	Secretary	06 Nov 1998	24 Mar 2005			Whiteway Lodge, Chudleigh, Newton Abbot, Devon, TQ13 0DY
FORD, Robin Charles RESIGNED	Secretary	31 May 1996	01 Oct 1997			29 Musket Road, Heathfield, Newton Abbot, Devon, TQ12 6SB
HORTON, Helen Marie RESIGNED	Secretary	01 Oct 1997	06 Nov 1998			The Flat Treetops, Three Horse Shoes Cowley, Exeter, EX5 5EU
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	14 Jul 2006	01 Dec 2008			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
CAPITA GROUP SECRETARY LIMITED RESIGNED	Secretary	01 Dec 2008	03 Nov 2017			17, Rochester Row, London, SW1P 1QT, United Kingdom
LINK GROUP CORPORATE SECRETARY LIMITED RESIGNED	Secretary	03 Nov 2017	09 Oct 2023			6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
ADDENBROOKE, Christopher RESIGNED	Director	31 May 2007	03 Feb 2022	United Kingdom	February 1962	Central Square, 10th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
ALDOUS, Hugh Graham Cazalet RESIGNED	Director	20 Feb 2008	31 Jul 2015	United Kingdom	June 1944	17-19, Rochester Row, London, SW1P 1QT, United Kingdom
AUSTIN, Paul RESIGNED	Director	27 Apr 1995	14 Jul 2006		December 1965	Orchard House, Church Path, Ipplepen, Devon, TQ12 5RZ
BERTRAND, Eric RESIGNED	Director	28 Aug 2024	03 Jun 2025	Ireland	September 1967	3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
BOLT, Belinda Jane RESIGNED	Director	01 Apr 1998	29 Dec 2006		October 1966	14 Brownlees, Exminster, Exeter, Devon, EX6 8SP
CLARK, Fraser Jeremy Austin RESIGNED	Director	14 Jul 2006	06 Dec 2007		July 1968	4 Sunways, Mirfield, West Yorkshire, WF14 9TN
CORNER, Desmond Carteret, Dr RESIGNED	Director		01 Jul 1993		September 1925	7 Sweetbrier Lane, Exeter, Devon, EX1 3AE
CUSTANCE BAKER, Jonathan James RESIGNED	Director	04 Nov 1997	31 Jul 1998		March 1949	Pynes House, Upton Pyne, Exeter, Devon, EX5 5EF
EADIE, Jonathan James RESIGNED	Director	14 Jul 2006	31 Dec 2008	England	June 1961	Gresham Place, Bocking, Essex, CM7 9BL
EVERITT, Laurence RESIGNED	Director	10 Jan 2011	18 Feb 2011	United Kingdom	January 1966	17, Rochester Row, London, SW1P 1QT, United Kingdom
EVERITT, Laurence RESIGNED	Director	06 Dec 2007	10 Jan 2011	United Kingdom	January 1966	17-19, Rochester Row, London, SW1P 1QT, United Kingdom
FORD, Robin Charles RESIGNED	Director	01 Oct 1996	29 Dec 2006		April 1946	Whiteway Lodge, Chudleigh, Newton Abbot, Devon, TQ13 0DY
GAYWOOD, Neville Clive RESIGNED	Director		01 Jul 1993		September 1938	Gardenside Cottage, Higher Metcombe, Ottery St Mary, Devon, EX11 1SR
HAWKINS, Kay Louise RESIGNED	Director		31 May 1997		October 1961	The Corn Barn 1 Liverton Court, Liverton, Newton Abbot, Devon, TQ12 6HS
HENDERSON, Ian James Sinclair RESIGNED	Director		30 Sep 1999		January 1933	Manadon Tresillian Gardens, Topsham, Exeter, Devon, EX3 0BA
HINDS, Stephen James RESIGNED	Director	31 Oct 2000	29 Dec 2006		April 1955	Windmill House Hillside Road, Sidmouth, Devon, EX10 8JF
KEMP-GEE, Mark Norman RESIGNED	Director	01 Oct 1999	16 Aug 2004		December 1945	23 Cathedral Yard, Exeter, Devon, EX1 1HB
LEGGE, Richard Hilderbrand RESIGNED	Director		01 Jul 1993		July 1936	Baskerville Farm, Stour Row, Shaftesbury, Dorset, SP7 0QH
LINNARD, James David RESIGNED	Director	17 Jul 2017	10 Mar 2020	United Kingdom	July 1978	The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
LONG, William John RESIGNED	Director	08 Mar 2006	14 Jul 2006		November 1943	Combe Fishacre House, Combe Fishacre, Newton Abbot, Devon, TQ12 5UG
MARSDEN, Keith RESIGNED	Director	14 Jul 2006	26 Oct 2007	England	February 1954	Moonrakers, Darman Lane, Laddingford, Kent, ME18 6BL
MILLAN, Jacqueline RESIGNED	Director	01 Aug 2008	17 Jul 2017	United Kingdom	September 1966	17-19, Rochester Row, London, SW1P 1QT, United Kingdom
MORAR, Neal RESIGNED	Director	14 Jul 2006	30 Nov 2007	England	May 1970	37 Hale Lane, Mill Hill, London, NW7 3PL
O' DONNELL, Caoimhghin RESIGNED	Director	09 Oct 2023	05 Sep 2024	Ireland	January 1969	3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
PHILLIPS, Michael Charles RESIGNED	Director	17 Aug 2004	14 Jul 2006	England	March 1962	The Firs, Rockford, Ringwood, Hampshire, BH24 3ND
SHORT, Rachel Margaret RESIGNED	Director	21 Feb 2011	02 Dec 2013	England	May 1965	17, Rochester Row, London, SW1P 1QT, United Kingdom
SIMPSON, Katey Nicolina RESIGNED	Director	01 Jul 2002	20 Dec 2006		February 1970	EX5
SMITH, Helen Patricia RESIGNED	Director		31 Dec 1996		November 1936	St Ives House New Road, Teignmouth, Devon, TQ14 8UF
ST AUBYN, James Piers Southwell RESIGNED	Director		01 Jul 1993	England	June 1950	St Michael's Mount, Marazion, Cornwall, TR17 0HT
WHITTAKER, Andrew Rodger RESIGNED	Director	06 Dec 2007	30 Nov 2010	United Kingdom	May 1973	17-19, Rochester Row, London, SW1P 1QT, United Kingdom
WYNNE, John Gerard RESIGNED	Director	04 Aug 1997	29 Oct 2004	United Kingdom	April 1956	Windsor House, Cottles Lane, Woodbury, Devon, EX5 1EE
LINK GROUP CORPORATE SECRETARY LIMITED RESIGNED	Director	03 Nov 2017	03 Nov 2017			6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

WAYSTONE CENTRALISED SERVICES (IE) LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Oct 2023
Address: 35, Shelbourne Road, Ballsbridge, Dublin 4, D04 A4E0, Ireland

HAMMOND, Benjamin ACTIVE
Role: Director
Appointed on: 17 Jul 2017
Country of Residence: England
Date of birth: January 1978
Address: 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

SHAW, Hugh Gordon ACTIVE
Role: Director
Appointed on: 04 Feb 2015
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

WHEELER, Nick ACTIVE
Role: Director
Appointed on: 22 May 2025
Country of Residence: Ireland
Date of birth: September 1978
Address: 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

ANGNOO, Pravina (Ameeta) RESIGNED
Role: Secretary
Appointed on: 04 Nov 2022
Resigned on: 18 Oct 2023
Address: Central Square, 10th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

BUCKLEY, Michael RESIGNED
Role: Secretary
Appointed on: 23 Mar 2005
Resigned on: 14 Jul 2006
Address: The Cottage, West Buckland, Barnstaple, Devon, EX32 0SQ

FOLLAND, Stephen James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 May 1996
Address: Tara 17 Clinton Terrace, Budleigh Salterton, Devon, EX9 6RZ

FORD, Robin Charles RESIGNED
Role: Secretary
Appointed on: 06 Nov 1998
Resigned on: 24 Mar 2005
Address: Whiteway Lodge, Chudleigh, Newton Abbot, Devon, TQ13 0DY

FORD, Robin Charles RESIGNED
Role: Secretary
Appointed on: 31 May 1996
Resigned on: 01 Oct 1997
Address: 29 Musket Road, Heathfield, Newton Abbot, Devon, TQ12 6SB

HORTON, Helen Marie RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 06 Nov 1998
Address: The Flat Treetops, Three Horse Shoes Cowley, Exeter, EX5 5EU

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jul 2006
Resigned on: 01 Dec 2008
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

CAPITA GROUP SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2008
Resigned on: 03 Nov 2017
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

LINK GROUP CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Nov 2017
Resigned on: 09 Oct 2023
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

ADDENBROOKE, Christopher RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 03 Feb 2022
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Central Square, 10th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

ALDOUS, Hugh Graham Cazalet RESIGNED
Role: Director
Appointed on: 20 Feb 2008
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 17-19, Rochester Row, London, SW1P 1QT, United Kingdom

AUSTIN, Paul RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 14 Jul 2006
Date of birth: December 1965
Address: Orchard House, Church Path, Ipplepen, Devon, TQ12 5RZ

BERTRAND, Eric RESIGNED
Role: Director
Appointed on: 28 Aug 2024
Resigned on: 03 Jun 2025
Country of Residence: Ireland
Date of birth: September 1967
Address: 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

BOLT, Belinda Jane RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 29 Dec 2006
Date of birth: October 1966
Address: 14 Brownlees, Exminster, Exeter, Devon, EX6 8SP

CLARK, Fraser Jeremy Austin RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 06 Dec 2007
Date of birth: July 1968
Address: 4 Sunways, Mirfield, West Yorkshire, WF14 9TN

CORNER, Desmond Carteret, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: September 1925
Address: 7 Sweetbrier Lane, Exeter, Devon, EX1 3AE

CUSTANCE BAKER, Jonathan James RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 31 Jul 1998
Date of birth: March 1949
Address: Pynes House, Upton Pyne, Exeter, Devon, EX5 5EF

EADIE, Jonathan James RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: June 1961
Address: Gresham Place, Bocking, Essex, CM7 9BL

EVERITT, Laurence RESIGNED
Role: Director
Appointed on: 10 Jan 2011
Resigned on: 18 Feb 2011
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

EVERITT, Laurence RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 10 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 17-19, Rochester Row, London, SW1P 1QT, United Kingdom

FORD, Robin Charles RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 29 Dec 2006
Date of birth: April 1946
Address: Whiteway Lodge, Chudleigh, Newton Abbot, Devon, TQ13 0DY

GAYWOOD, Neville Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: September 1938
Address: Gardenside Cottage, Higher Metcombe, Ottery St Mary, Devon, EX11 1SR

HAWKINS, Kay Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1997
Date of birth: October 1961
Address: The Corn Barn 1 Liverton Court, Liverton, Newton Abbot, Devon, TQ12 6HS

HENDERSON, Ian James Sinclair RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: January 1933
Address: Manadon Tresillian Gardens, Topsham, Exeter, Devon, EX3 0BA

HINDS, Stephen James RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 29 Dec 2006
Date of birth: April 1955
Address: Windmill House Hillside Road, Sidmouth, Devon, EX10 8JF

KEMP-GEE, Mark Norman RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 16 Aug 2004
Date of birth: December 1945
Address: 23 Cathedral Yard, Exeter, Devon, EX1 1HB

LEGGE, Richard Hilderbrand RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: July 1936
Address: Baskerville Farm, Stour Row, Shaftesbury, Dorset, SP7 0QH

LINNARD, James David RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 10 Mar 2020
Country of Residence: United Kingdom
Date of birth: July 1978
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

LONG, William John RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 14 Jul 2006
Date of birth: November 1943
Address: Combe Fishacre House, Combe Fishacre, Newton Abbot, Devon, TQ12 5UG

MARSDEN, Keith RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 26 Oct 2007
Country of Residence: England
Date of birth: February 1954
Address: Moonrakers, Darman Lane, Laddingford, Kent, ME18 6BL

MILLAN, Jacqueline RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 17 Jul 2017
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 17-19, Rochester Row, London, SW1P 1QT, United Kingdom

MORAR, Neal RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 30 Nov 2007
Country of Residence: England
Date of birth: May 1970
Address: 37 Hale Lane, Mill Hill, London, NW7 3PL

O' DONNELL, Caoimhghin RESIGNED
Role: Director
Appointed on: 09 Oct 2023
Resigned on: 05 Sep 2024
Country of Residence: Ireland
Date of birth: January 1969
Address: 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

PHILLIPS, Michael Charles RESIGNED
Role: Director
Appointed on: 17 Aug 2004
Resigned on: 14 Jul 2006
Country of Residence: England
Date of birth: March 1962
Address: The Firs, Rockford, Ringwood, Hampshire, BH24 3ND

SHORT, Rachel Margaret RESIGNED
Role: Director
Appointed on: 21 Feb 2011
Resigned on: 02 Dec 2013
Country of Residence: England
Date of birth: May 1965
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

SIMPSON, Katey Nicolina RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 20 Dec 2006
Date of birth: February 1970
Address: EX5

SMITH, Helen Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: November 1936
Address: St Ives House New Road, Teignmouth, Devon, TQ14 8UF

ST AUBYN, James Piers Southwell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Country of Residence: England
Date of birth: June 1950
Address: St Michael's Mount, Marazion, Cornwall, TR17 0HT

WHITTAKER, Andrew Rodger RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 17-19, Rochester Row, London, SW1P 1QT, United Kingdom

WYNNE, John Gerard RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 29 Oct 2004
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Windsor House, Cottles Lane, Woodbury, Devon, EX5 1EE

LINK GROUP CORPORATE SECRETARY LIMITED RESIGNED
Role: Director
Appointed on: 03 Nov 2017
Resigned on: 03 Nov 2017
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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