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John Winter & Company Limited

John Winter & Company Limited is an active UK company (number 00779207), incorporated 1963, with 7 current directors including Stephen Roderick Mackenzie and Grant Turnbull. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is John Winter & Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Brian Craven 2013-2019 Director View profile
  2. Adam Bennett 2008-2025 Director View profile
  3. George Brendan Foster 2001-2019 Director View profile
  4. John Anthony Johnson 2000 Director View profile
  5. Muriel Doreen Winter 2002 Director View profile
  6. William David Aspinall 2000 Director View profile
  7. Roger Haley 2020 Director View profile
  8. Brian Craven 2013-2019 Secretary View profile
  9. Harold Jevons 2005-2013 Secretary View profile
  10. Martin Graham Burke 1998-2005 Secretary View profile
  11. John Donaldson 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/10/1963

Ownership

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.

  • Thomas Peter Haley
    significant influence, significant influence (trust), significant influence (firm) · notified 2021-07-16 - confirmed: also a director of this company
  • Roger Haley ceased 2020-10-31
    25-50% shares · notified 2016-10-31
  • Roger Haley ceased 2021-07-16
    25-50% shares · notified 2020-11-01

Group

  1. John Winter & Company Limited is controlled by Thomas Peter Haley
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2021-07-16 · source: Companies House PSC register

Ultimately controlled by Thomas Peter Haley.

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.

Financials

Net assets
£5,388,159
Total assets
£5,573,777
Cash
£950,999
Employees
41
Turnover
£11,024,781
Profit/loss
-£2,109

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

7 directors on the board

4.4y median 6.3y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
00779207
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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