Winch Design Limited
Company 02023355 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- JAC Holdings Limited 5 shared directors
- Lamda Limited 1 shared director
- Sheridan Court Barkston Gardens Limited 1 shared director
- ART Fund Services Limited 1 shared director
- Dreamchasing 1 shared director
- Algal (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02023355 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/1986 |
| Address | PARKLIFE HOUSE, 133 DEODAR ROAD, LONDON, SW15 2NU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Jac Holdings Limited
ownership of shares 75-100%
Officers (13)
- Robert James Mcbain Director · appointed 2025
- Carrington, Nigel Martyn, Sir Director · appointed 2022
- James David Dixon Director · appointed 2018
- Simon Alexander Neil Tomlinson Director · appointed 2018
- Sarah Pratt Secretary · appointed 2018
- Aino-Leena Grapin Director · appointed 2016
Show 7 former officers
- Jamie Matthew Mitchell Director · appointed 2022 · resigned 2025
- Clive Russell Beharrell Director · appointed 2015 · resigned 2022
- David Martin Goodman Director · appointed 2013 · resigned 2015
- Matthew Chatt-Collins Director · appointed 2010 · resigned 2016
- Oliver John Stirling Director · appointed 2000 · resigned 2010
- Andrew Richard David Winch Director · resigned 2022
- Jane Winch Secretary · resigned 2018
Directors and officers on the Companies House record, current and former.
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