Thos.Winnard & Sons Limited
Company 00396394 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Carl Jones Director · appointed 2013
- James Michael Barker Director · appointed 2009
- Anthony Ashton Woodhouse Director · appointed 1997
Directors past 6 years
- Carl Jones Director · appointed 2013
- James Michael Barker Director · appointed 2009
- Anthony Ashton Woodhouse Director · appointed 1997
First-time vs portfolio directors
Portfolio (3)
- Carl Jones Director · appointed 2013
- James Michael Barker Director · appointed 2009
- Anthony Ashton Woodhouse Director · appointed 1997
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- TWS Property Limited 2 shared directors
- Winnard Property Limited 2 shared directors
- 3G Winnard Limited 2 shared directors
- 3G Winnard Trustees Limited 2 shared directors
Connected through a shared director
- LPE Properties Limited 1 shared director
- JAW (Properties) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00396394 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1945 |
| Address | BARBOT HALL INDUSTRIAL EST, MANGHAM RD, ROTHERHAM, S YORKSHIRE, S62 6EF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael Barker ceased 2024-05-10
significant influence · notified 2016-04-06 - confirmed: also a director of this company - James Michael Barker ceased 2025-04-03
75-100% shares, 25-50% voting · notified 2025-02-14 - confirmed: also a director of this company - 3G Winnard Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 3G Holdco Limited ceased 2025-04-04
25-50% shares, 25-50% voting · notified 2021-07-09
Officers (7)
- Carl Jones Director · appointed 2013
- James Michael Barker Director · appointed 2009
- Anthony Ashton Woodhouse Director · appointed 1997
Show 4 former officers
- John Peter Jackson Director · resigned 2001
- Michael Barker Secretary · resigned 2024
- Colin Barker Director · resigned 2010
- Margot Diane Winnard Simpson Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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