Company · Chippenham
Wincanton High Tech Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Anthony Paul Hunt 2025-2025 View profile
- Thomas Edward Hinton 2025-2025 View profile
- Lyn Carol Colloff 2019-2025 View profile
- James Peter Daniel Wroath 2019-2025 View profile
- Adrian Maxwell Colman 2013-2019 View profile
- Eric Martin Born 2011-2015 View profile
- Jonathan Kempster 2010-2012 View profile
- Graeme Mcfaull 2007-2010 View profile
- Ian Fraser Mackie 2005-2007 View profile
- Gerard Dominic Connell 2005-2010 View profile
- Peter Huguiner Brown 2005-2006 View profile
- Peter Schleicher 1999-2006 View profile
- Ian Murdo Nicolson 1999 View profile
- Dennis Ronald Pye 2002 View profile
- Christopher George Grimshaw 1994 View profile
- Louise Rabjohns 2025-2026 View profile
- Rajiv Sharma 2017-2019 View profile
- David John Forbes 2017-2017 View profile
- Alison Jane Dowling 2014-2017 View profile
- Stephen Philip Williams 2010-2014 View profile
- Charles Francis Phillips 2005-2010 View profile
- Southbury Secretaries Limited 2004-2005 View profile
- Robert Jon Mullarney 2001-2004 View profile
- William Francis Heximer 1994-2001 View profile
- John Augustine Forrest 1992-1994 View profile
- David Robert Osborn 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 23/07/1980
- Registered office
- Chippenham
- Previous names
- Wincanton Mididata (UK) Limited (until 21/03/2007)
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.
- Wincanton Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Wincanton High Tech Limited
is controlled by Wincanton Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Wincanton Holdings Limited
is controlled by Wincanton UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wincanton UK Limited.
33 other companies in this group
- C.E.L. Group Limited
- Roadtanks Limited
- Lane Group PLC
- Trans European Holdings Limited
- 08993347
- Product Support Limited
- Storedco Limited
- Onevast Limited
- Wincanton AIR & Ocean Limited
- Wincanton Holdings Limited
- RDL Holdings Limited
- Hanbury Holdings Limited
- Hanbury Davies Limited
- 08993342
- Swales Haulage Limited
- Wincanton Trans European Limited
- Wincanton Vehicle Rentals Limited
- UDS Properties Limited
- House of Hill Holdings Limited
- Nair Properties Limited
- RDL Distribution Limited
- Glass Glover Management Services Limited
- Minmar (662) Limited
- R-LOG Limited
- W O Bradstreet Limited
- East Anglia Freight Terminal (Holdings) Limited
- Hanbury Davies Containers Limited
- Product Support (Holdings) Limited
- Wincanton Logistics Limited
- Pullman Fleet Services Limited
- Glass Glover Group Limited
- Wincanton Group Limited
- Wincanton UK Limited
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.
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.
2 directors on the board
- James Edward Gill Director · appointed 2025
- William James Staley Fox Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- James Edward Gill Director · appointed 2025
- William James Staley Fox Director · appointed 2025
Left in the last 12 months
- Anthony Paul Hunt Director · appointed 2025 · resigned 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
- 01508838
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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