Wincanton Group Limited
Company 00441712 Active
Connected board network
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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
- Paul Andrew Durkin Director · appointed 2025
- Stuart Robert Macgregor Director · appointed 2026
- James Edward Gill Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Paul Andrew Durkin Director · appointed 2025
- Stuart Robert Macgregor Director · appointed 2026
- James Edward Gill Director · appointed 2025
Left in the last 12 months
- Thomas Edward Hinton Director · appointed 2023 · resigned 2025
- Anthony Paul Hunt Director · appointed 2025 · resigned 2025
- Daniel Josef Porte Director · appointed 2025 · resigned 2025
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.
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
- Wincanton Holdings Limited 3 shared directors
- Wincanton Limited 3 shared directors
- Inteq Integration Limited 2 shared directors
- Inteq Systems Limited 2 shared directors
- GXO Logistics Drinks Limited 2 shared directors
- Inteq Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00441712 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1947 |
| Address | WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Wincanton Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Swales Haulage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - R-LOG Limited
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06
Officers (49)
- Stuart Robert Macgregor Director · appointed 2026
- Stuart Robert Macgregor Secretary · appointed 2026
- James Edward Gill Director · appointed 2025
- Paul Andrew Durkin Director · appointed 2025
Show 45 former officers
- Anthony Paul Hunt Director · appointed 2025 · resigned 2025
- Louise Rabjohns Secretary · appointed 2025 · resigned 2026
- Daniel Josef Porte Director · appointed 2025 · resigned 2025
- Thomas Edward Hinton Director · appointed 2023 · resigned 2025
- Sally Margaret Austin Director · appointed 2022 · resigned 2023
- James Ian Clarke Director · appointed 2022 · resigned 2023
- Lyn Carol Colloff Director · appointed 2019 · resigned 2025
- James Peter Daniel Wroath Director · appointed 2019 · resigned 2025
- Rajiv Sharma Secretary · appointed 2017 · resigned 2019
- David John Forbes Secretary · appointed 2017 · resigned 2017
- Christopher Paul John Fenton Director · appointed 2016 · resigned 2020
- Alison Jane Dowling Secretary · appointed 2014 · resigned 2017
- Christopher Kingshott Director · appointed 2013 · resigned 2016
- Nigel Anthony Eggleton Director · appointed 2013 · resigned 2022
- Adrian Maxwell Colman Director · appointed 2013 · resigned 2019
- Graham George Hunter Director · appointed 2010 · resigned 2015
- Jonathan Kempster Director · appointed 2010 · resigned 2012
- Stephen Philip Williams Secretary · appointed 2010 · resigned 2014
- Eric Martin Born Director · appointed 2010 · resigned 2015
- Victor Ronald Strafford Director · appointed 2005 · resigned 2010
- Nigel Sullivan Director · appointed 2004 · resigned 2010
- Paul Bateman Director · appointed 2002 · resigned 2005
- Charles Francis Phillips Secretary · appointed 2000 · resigned 2010
- Gerard Dominic Connell Director · appointed 2000 · resigned 2010
- Alan John Robert Kite Director · appointed 2000 · resigned 2003
- Michael John Higgins Director · appointed 2000 · resigned 2002
- Graeme Mcfaull Director · appointed 1999 · resigned 2010
- Eric Johannes Joseph Veldboer Director · appointed 1998 · resigned 2000
- Andrew James Keith Ferguson Director · appointed 1996 · resigned 2000
- Neil Gibson Kerr Director · appointed 1995 · resigned 1997
- John Stephen Adamson Director · appointed 1993 · resigned 1994
- David Medcalf Director · appointed 1993 · resigned 1993
- Patrick Herbert Lee Director · resigned 1998
- Nigel John Le May Griffin Director · resigned 2000
- Andrew Jamieson Hunter Director · resigned 1995
- James Murray Taylor Director · resigned 2005
- Michael John Burbage Director · resigned 2000
- Peter John Brennan Secretary · resigned 2000
- Charles Anthony Lawrence Director · resigned 2002
- Ernest Albert Zeida Director · resigned 2003
- Richard John Rundle Director · resigned 1995
- Keith Richard House Director · resigned 1998
- Paul Anthony Branson Secretary · resigned 1993
- Michael Eric Peter Huguiner Brown Director · resigned 2006
- Alastair David Elder Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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