Wincanton AIR & Ocean Limited
Company 00648082 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.
2 directors on the board
- James Edward Gill Director · appointed 2025
- William James Staley Fox Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- James Edward Gill Director · appointed 2025
- William James Staley Fox Director · appointed 2025
Left in the last 12 months
- Thomas Edward Hinton Director · appointed 2025 · resigned 2025
- Anthony Paul Hunt 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
- Nair Properties Limited 2 shared directors
- Wincanton Trans European Limited 2 shared directors
- RDL Distribution Limited 2 shared directors
- Glass Glover Management Services Limited 2 shared directors
- W. Carter (Haulage) Limited 2 shared directors
- Lane Group PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 00648082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1960 |
| 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
Officers (25)
- Stuart Robert Macgregor Secretary · appointed 2026
- James Edward Gill Director · appointed 2025
- William James Staley Fox Director · appointed 2025
Show 22 former officers
- Anthony Paul Hunt Director · appointed 2025 · resigned 2025
- Thomas Edward Hinton Director · appointed 2025 · resigned 2025
- Louise Rabjohns Secretary · appointed 2025 · resigned 2026
- 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
- Alison Jane Dowling Secretary · appointed 2014 · resigned 2017
- Adrian Maxwell Colman Director · appointed 2013 · resigned 2019
- Eric Martin Born Director · appointed 2011 · resigned 2015
- Jonathan Kempster Director · appointed 2010 · resigned 2012
- Stephen Philip Williams Secretary · appointed 2010 · resigned 2014
- Graeme Mcfaull Director · appointed 2005 · resigned 2010
- Paul Bateman Director · appointed 2002 · resigned 2005
- Charles Anthony Lawrence Director · appointed 2001 · resigned 2002
- Gerard Dominic Connell Director · appointed 2001 · resigned 2010
- Charles Francis Phillips Secretary · appointed 2001 · resigned 2010
- Unigate (Secretary) Limited Corporate-secretary · appointed 1994 · resigned 2001
- Unigate (Director) Limited Corporate-director · appointed 1994 · resigned 2001
- Percival Norman Heriz-Jones Secretary · appointed 1992 · resigned 1994
- John Graham Worby Director · resigned 1994
- Iain Malcolm Irvine Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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