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Company · London

Winch Design Limited

specialised design activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Jamie Matthew Mitchell 2022-2025 Director View profile
  2. Clive Russell Beharrell 2015-2022 Director View profile
  3. David Martin Goodman 2013-2015 Director View profile
  4. Matthew Chatt-Collins 2010-2016 Director View profile
  5. Oliver John Stirling 2000-2010 Director View profile
  6. Andrew Richard David Winch 2022 Director View profile
  7. Jane Winch 2018 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
specialised design activities
Incorporated
28/05/1986
Registered office
London
Previous names
Andrew Winch Designs Limited (until 16/12/2015)

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. Winch Design Limited is controlled by JAC Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. JAC Holdings Limited is controlled by Jane Winch
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2021-05-28 · source: Companies House PSC register

Ultimately controlled by Jane Winch.

7 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
£7,745,960
Total assets
£14,943,626
Cash
£1,216,934
Employees
167
Turnover
£42,765,136
Profit/loss
£5,498,123

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.

5 directors on the board

6.2y median 7.6y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Professional services 6Education 2Arts and leisure 1Business services 1Dormant 1Other services 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

  • 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
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data