Waymap Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
PB
Mr Philip Simon Lloyd BassettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-09-30 · Ceased 2025-02-19
Source record 3619308TP
Dr Thomas Martin PeyIndividual
Shares: over 25%, up to 50%
Notified 2018-02-20 · Ceased 2018-10-26
Source record 5176348SM
Mr Simon Christopher MeredithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-11-07 · Ceased 2018-02-20
Source record 8022531People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalJW
John WilkinsonCurrent secretary
Appointed 2024-12-02 · 1 yr
Show 7 historical appointments
PB
Philip BassettResigned director
Resigned 2023-11-03 · 2 yrs · Non-Executive Chairperson
IS
Ian StephensonResigned director
Resigned 2020-11-12 · 5 yrs · Non-Executive Director
CZ
Celso ZuccolloResigned secretary
Resigned 2020-06-01 · 4 yrs
TM
Tim MurdochResigned secretary
Resigned 2018-10-26 · 1 yr
FO
Florence OrbanResigned secretary
Resigned 2018-09-26
FO
Florence OrbanResigned director
Resigned 2018-09-26 · Director Of Corporate Development
TM
Timothy MurdochResigned director
Resigned 2018-09-26 · 4 yrs · Chief Executive Officer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active