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Winter & CO. UK Limited

Winter & CO. UK Limited is an active UK company (number 00998715), incorporated 1971, with 4 current directors including Sandra Theresia Kottenauer and Severin Oscar Sturzenegger. 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 Winter & CO. UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Peter GÄTh 2021-2022 Director View profile
  2. Christoph Peter Borer 2017-2025 Director View profile
  3. Jean-Pierre Charles Borrini 2009-2017 Director View profile
  4. Beat Paul Schreiber 2007-2021 Director View profile
  5. Niklaus Markus Doppler 2005-2009 Director View profile
  6. Stephen Geoffrey Burdett 2002-2021 Director View profile
  7. Dr Jurg Waeffler 1993-1994 Director View profile
  8. Keith Francis Mullan 1992-1998 Director View profile
  9. Kenneth David Thomas Armstrong 2001 Director View profile
  10. Phillipe Emanuel Winter 2009 Director View profile
  11. Peter Albrecht 1991 Director View profile
  12. Richard Franklin Scott Higgins 1991-2005 Secretary View profile
  13. Muriel Hamilton 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/01/1971

Group

No further corporate or individual controller is recorded above Winter & CO. UK Limited on the PSC register - it appears to be the top of its group.

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.

Financials

Net assets
£9,175,661
Total assets
£9,407,906
Cash
£1,139,067
Employees
0.36
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£374,903

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £2,000

Most recent

  • HM Revenue & Customs £2,0002021-04-21
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

10.6y median 6.9y
average tenure
27.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Retail and trade 3Dormant 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
00998715
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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