Company
51 Winchester Street (Management) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 20
- Toby Oliver James Baxendale 2024-2026 View profile
- Nicola Jane Kingston 2019-2025 View profile
- Catherine Baxendale 2014-2024 View profile
- Maureen Mahr Von Staszewski 2013-2016 View profile
- Maria Novella Rosalia Parlato 2010-2013 View profile
- Anthony Charles Edward Kingston 2007-2019 View profile
- Andrew George James 2004-2010 View profile
- Roger Michael Kingston 2003-2006 View profile
- Alan Kenneth John Singleton 2003-2010 View profile
- Richard Walter Fielding 2001-2014 View profile
- Victoria Caroline Spencer Wills 2001-2004 View profile
- James Charles Hope Carlton 1998-2001 View profile
- Andrew Kenneth Johnston 1994-2002 View profile
- Peter Ross Lloyd-Cooper 1996 View profile
- Alan Toby Rougier 1994 View profile
- Lucinda Joan Doggrell 1997 View profile
- Mary Theresa Leech 1998 View profile
- Jacqueline Winifred Fielding 1997-2010 View profile
- Susie Mellers 1997-2001 View profile
- Julian Neville Rampton 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/09/1976
Ownership
Owned by (1) 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.
- Judith Anne Redfearn
significant influence · notified 2023-09-06
Group
- 51 Winchester Street (Management) Limited
is controlled by Judith Anne Redfearn
Evidence
active significant influence · notified 2023-09-06 · source: Companies House PSC register
Ultimately controlled by Judith Anne Redfearn.
1 other company 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
- Total assets
- £22,665
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Tszwai So Director · appointed 2025
- Judith Anne Redfearn Director · appointed 2010
- Lawrence William Sherman Director · appointed 2026
- Beth Taubner Director · appointed 2016
Directors past 6 years
- Judith Anne Redfearn Director · appointed 2010
- Beth Taubner Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Judith Anne Redfearn Director · appointed 2010
- Beth Taubner Director · appointed 2016
Portfolio (2)
- Tszwai So Director · appointed 2025
- Lawrence William Sherman Director · appointed 2026
Left in the last 12 months
- Toby Oliver James Baxendale Director · appointed 2024 · resigned 2026
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.
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
- 01276481
- 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