Company
Winch Design Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 7
- Jamie Matthew Mitchell 2022–2025 View profile
- Clive Russell Beharrell 2015–2022 View profile
- David Martin Goodman 2013–2015 View profile
- Matthew Chatt-Collins 2010–2016 View profile
- Oliver John Stirling 2000–2010 View profile
- Andrew Richard David Winch 2022 View profile
- Jane Winch 2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/05/1986
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.
- JAC Holdings Limited
75-100% shares · notified 2016-04-06
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.
5 directors on the board
- Sir Nigel Martyn Carrington Director · appointed 2022
- James David Dixon Director · appointed 2018
- Simon Alexander Neil Tomlinson Director · appointed 2018
- Aino-Leena Grapin Director · appointed 2016
- Robert James Mcbain Director · appointed 2025
Directors past 6 years
- James David Dixon Director · appointed 2018
- Simon Alexander Neil Tomlinson Director · appointed 2018
- Aino-Leena Grapin Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Sir Nigel Martyn Carrington Director · appointed 2022
- James David Dixon Director · appointed 2018
- Simon Alexander Neil Tomlinson Director · appointed 2018
- Aino-Leena Grapin Director · appointed 2016
- Robert James Mcbain Director · appointed 2025
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02023355
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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