Skip to contentClarengateINTELLIGENCE
Companies/04569713

Wayseal Investments Limited

Private Limited Company · Windsor

ActiveUnited KingdomIncorporated 2002Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
CP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2025-01-06 · No cessation recorded

Source record 9841791
MT
Mr Matthew Edward James ThomasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2025-01-06 · No cessation recorded

Source record 9842865
DT
Shares: over 50%, up to 75%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2023-01-10 · No cessation recorded

Source record 765770
Show 1 ceased record
RT
Shares: over 50%, up to 75%

Notified 2016-07-01 · Ceased 2023-01-10

Source record 3272096

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
CP
Charlotte PerringCurrent secretary
Appointed 2023-04-07 · 3 yrs
+8 others
CP
Charlotte PerringCurrent director
Appointed 2023-04-07 · 3 yrs · Company Director
+11 others
DT
Diana ThomasCurrent director
Appointed 2002-11-19 · 23 yrs · Director
+6 others
Show 2 historical appointments
RT
Royston ThomasResigned directorResigned secretary
Resigned 2002-11-19 · 20 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active