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Winn & Coales (Denso) Limited

Winn & Coales (Denso) Limited is an active UK company (number 01372246), incorporated 1978, with 9 current directors including Chiara Sorrentino and Anthony Fraser Stewart. 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 Winn & Coales (Denso) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Andrew Jonathan Sweeney 2018-2022 Director View profile
  2. Terence Charles Capps 2006-2025 Director View profile
  3. Damien Harnett 2006-2009 Director View profile
  4. John Robert Burton 2001-2007 Director View profile
  5. Antony John Theobald 1993-2003 Director View profile
  6. David Winn 2020 Director View profile
  7. Michael Francis Bird 1994 Director View profile
  8. Andrew Sweeney 2018-2022 Secretary View profile
  9. Pankaj Vallabhbhai Patel 2018-2018 Secretary View profile
  10. Sean Colin Ahearne 2008-2018 Secretary View profile
  11. Ann Vanessa Biswas 1993-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/1978

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.

Group

  1. Winn & Coales (Denso) Limited is controlled by Winn & Coales International Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Winn & Coales International Limited is controlled by David Winn
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2020-09-28 · source: Companies House PSC register

Ultimately controlled by David Winn.

5 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
£2,803,492
Total assets
£3,194,216
Cash
£321,962
Employees
0.68
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,173,747

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

9 directors on the board

12.1y median 8.4y
average tenure
29.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (8)

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.

Professional services 7Manufacturing 5Business services 3Retail and trade 2Dormant 1Utilities 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.

Sources

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

Record details
Company number
01372246
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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