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Company

Winemanor Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Winemanor Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Michael David Green 1998-2005 Director View profile
  2. Ian Nigel Davis 1998 Director View profile
  3. Howard White 1994 Director View profile
  4. Hill Street Registrars Limited 2008-2021 Corporate-secretary View profile
  5. Charterhouse Secretariat Limited 2007-2008 Corporate-secretary View profile
  6. Frank Dennis 2005-2007 Secretary View profile
  7. Krishna Radia 1994-1996 Secretary View profile
  8. Barrie Clifford Hozier 1993-2002 Secretary View profile
  9. Howard White 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/05/1985

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. Winemanor Holdings Limited is controlled by R J Bown (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-15 · source: Companies House PSC register

Ultimately controlled by R J Bown (Holdings) Limited.

3 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
-£162,210
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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.

1 directors on the board

24.2y median 24.2y
average tenure
24.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Construction 7Business services 5Finance 4Manufacturing 4Professional services 3Property 1Retail and trade 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01910098
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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