M Winkworth PLC
Company 01189557 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Thomas Charles Fyson Director · appointed 2024
- Jonathan Harold Leslie Adams Director · appointed 2024
- Thuang Lin Tan Director · appointed 2003
- Dominic Charles Mackay Agace Director · appointed 2006
- Simon Peter Agace Director
11.9y median 11y
average tenure
23.4y
longest tenure
Directors past 6 years
- Thuang Lin Tan Director · appointed 2003
- Dominic Charles Mackay Agace Director · appointed 2006
First-time vs portfolio directors
Portfolio (5)
- Thomas Charles Fyson Director · appointed 2024
- Jonathan Harold Leslie Adams Director · appointed 2024
- Thuang Lin Tan Director · appointed 2003
- Dominic Charles Mackay Agace Director · appointed 2006
- Simon Peter Agace Director
Also govern a charity
0
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.
Dormant 12Property 10Business services 2Finance 2Construction 1Professional services 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.
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
- Winkworth Franchising Limited 3 shared directors
Connected through a shared director
- Filross Securities Limited 1 shared director
- RES Synd 03 Limited 1 shared director
- ST. Michaels Management Company Limited 1 shared director
- The Irene Taylor Trust 1 shared director
- Winkworth Financial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01189557 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 05/11/1974 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68310 - Real estate agencies
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Winkworth Franchising Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2017-03-17
Officers (14)
- Thomas Charles Fyson Director · appointed 2024
- Jonathan Harold Leslie Adams Director · appointed 2024
- Andrew John Diarmid Nicol Secretary · appointed 2016
- Dominic Charles Mackay Agace Director · appointed 2006
- Thuang Lin Tan Director · appointed 2003
- Simon Peter Agace Director
Show 8 former officers
- John Stuart Nicol Director · appointed 2014 · resigned 2024
- Christopher Neoh Director · appointed 2009 · resigned 2016
- Lawrence Michael Alkin Director · appointed 2009 · resigned 2025
- Margaret Ogunbunmi Doregos Secretary · appointed 2009 · resigned 2024
- Anthony John Snarey Director · appointed 2006 · resigned 2013
- Irene Ho Terry Secretary · appointed 1998 · resigned 2009
- Katherine Frances Clark Secretary · appointed 1993 · resigned 2000
- Linda Mcsweeney Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record