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Company · Chippenham

Wincanton Group Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wincanton Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Anthony Paul Hunt 2025-2025 Director View profile
  2. Daniel Josef Porte 2025-2025 Director View profile
  3. Thomas Edward Hinton 2023-2025 Director View profile
  4. Sally Margaret Austin 2022-2023 Director View profile
  5. James Ian Clarke 2022-2023 Director View profile
  6. Lyn Carol Colloff 2019-2025 Director View profile
  7. James Peter Daniel Wroath 2019-2025 Director View profile
  8. Christopher Paul John Fenton 2016-2020 Director View profile
  9. Christopher Kingshott 2013-2016 Director View profile
  10. Nigel Anthony Eggleton 2013-2022 Director View profile
  11. Adrian Maxwell Colman 2013-2019 Director View profile
  12. Graham George Hunter 2010-2015 Director View profile
  13. Jonathan Kempster 2010-2012 Director View profile
  14. Eric Martin Born 2010-2015 Director View profile
  15. Victor Ronald Strafford 2005-2010 Director View profile
  16. Nigel Sullivan 2004-2010 Director View profile
  17. Paul Bateman 2002-2005 Director View profile
  18. Gerard Dominic Connell 2000-2010 Director View profile
  19. Alan John Robert Kite 2000-2003 Director View profile
  20. Michael John Higgins 2000-2002 Director View profile
  21. Graeme Mcfaull 1999-2010 Director View profile
  22. Eric Johannes Joseph Veldboer 1998-2000 Director View profile
  23. Andrew James Keith Ferguson 1996-2000 Director View profile
  24. Neil Gibson Kerr 1995-1997 Director View profile
  25. John Stephen Adamson 1993-1994 Director View profile
  26. David Medcalf 1993-1993 Director View profile
  27. Patrick Herbert Lee 1998 Director View profile
  28. Nigel John Le May Griffin 2000 Director View profile
  29. Andrew Jamieson Hunter 1995 Director View profile
  30. James Murray Taylor 2005 Director View profile
  31. Michael John Burbage 2000 Director View profile
  32. Charles Anthony Lawrence 2002 Director View profile
  33. Ernest Albert Zeida 2003 Director View profile
  34. Richard John Rundle 1995 Director View profile
  35. Keith Richard House 1998 Director View profile
  36. Michael Eric Peter Huguiner Brown 2006 Director View profile
  37. Alastair David Elder 1997 Director View profile
  38. Louise Rabjohns 2025-2026 Secretary View profile
  39. Rajiv Sharma 2017-2019 Secretary View profile
  40. David John Forbes 2017-2017 Secretary View profile
  41. Alison Jane Dowling 2014-2017 Secretary View profile
  42. Stephen Philip Williams 2010-2014 Secretary View profile
  43. Charles Francis Phillips 2000-2010 Secretary View profile
  44. Peter John Brennan 2000 Secretary View profile
  45. Paul Anthony Branson 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £35,220 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Fatigue Tests of GRW Tanker Buyer: Health & Safety Executive £35,220 2015-03-19 CPV 73300000 Source: Contracts Finder

    Support for TWI on road, fatigue tests of GRW tanker.

About

What it does
Dormant Company
Incorporated
04/09/1947
Registered office
Chippenham

Ownership

Owned by (1) 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.

Group

  1. Wincanton Group Limited is controlled by Wincanton Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Wincanton Holdings Limited is controlled by Wincanton UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wincanton UK Limited.

33 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

0.7y median 0.8y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Dormant 26Professional services 14Finance 12Transport 11Business services 10Tech and media 9Manufacturing 2Retail and trade 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00441712
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data