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Winterhalter LTD

Winterhalter LTD is an active UK company (number 00992463), incorporated 1970, with 4 current directors including Colin Fenton and Ralph Winterhalter. 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 Winterhalter LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Antony Peter Cantle 2024-2025 Director View profile
  2. Glenn Ernest Roberts 2018-2020 Director View profile
  3. Kieran Raymond Lynch 2017-2026 Director View profile
  4. Peter John Alsworth 2012-2020 Director View profile
  5. Andrew Maurice Salter 2011-2018 Director View profile
  6. Jason John Mackay 2010-2018 Director View profile
  7. Nicholas Nicholaides 2007-2008 Director View profile
  8. Simon Aspin 2005-2007 Director View profile
  9. Peter Huber 2004-2020 Director View profile
  10. Anthony Friend 1999-2000 Director View profile
  11. Brian John Croney 1999-2006 Director View profile
  12. Andrew Keith Blake 1999-2019 Director View profile
  13. Siegfried Zendath 1997-2003 Director View profile
  14. Alasdair Mcleman Jack 1996 Director View profile
  15. Karl Winterhalter 1997 Director View profile
  16. Jurgen Winterhalter 2020 Director View profile
  17. David John Parsons 2025-2025 Secretary View profile
  18. David John Parsons 2025-2025 Secretary View profile
  19. David Smithson 1996-2020 Secretary View profile
  20. John Waddell 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/10/1970

Ownership

Owned by (2) 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. Winterhalter LTD is controlled by Ralph Winterhalter
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ralph Winterhalter.

2 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.

4 directors on the board

15.2y median 18.3y
average tenure
22.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Manufacturing 1

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
  • 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
00992463
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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