Company
S.Winfield Limited
S.Winfield Limited is an active UK company (number 01006052), incorporated 1971, with 4 current directors including Rachael-Ann Lyra Harrison and James David Salter. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/03/1971
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.
- Warren Winfield
50-75% shares, 50-75% voting (firm) · notified 2016-04-06 - Alison Jayne Winfield
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- S.Winfield Limited
is controlled by Warren Winfield
Evidence
active 50-75% shares, 50-75% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Warren Winfield.
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
- £757,494
- Total assets
- £884,383
- Cash
- £523,715
- Employees
- 21
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
4 directors on the board
- Alison Jayne Winfield Director · appointed 2001
- Rachael-Ann Lyra Harrison Director · appointed 2025
- Warren Winfield Director
- James David Salter Director · appointed 2025
Directors past 6 years
- Alison Jayne Winfield Director · appointed 2001
First-time vs portfolio directors
First-time (3)
- Alison Jayne Winfield Director · appointed 2001
- Warren Winfield Director
- James David Salter Director · appointed 2025
Portfolio (1)
- Rachael-Ann Lyra Harrison Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01006052
- 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