Company
Wynnstay Brunswick Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 39
- Richard Patrick Jacques 2001-2004 View profile
- James Phillip Rubin 2001-2004 View profile
- Nick Ralph Claydon 2001-2004 View profile
- Rachel Elizabeth Parker 2001-2002 View profile
- Michael Peter Haigh Smith 2001-2004 View profile
- Rebecca Jane Blackwood 2001-2003 View profile
- Anita Carole Scott 2001-2004 View profile
- Isabel Catherine Unsworth 2001-2001 View profile
- Patrick Handley 2001-2004 View profile
- Marta Torres-White 2001-2001 View profile
- Andrew Johnathan Dewar 2001-2004 View profile
- Thomas Oliver Buchanan 2000-2004 View profile
- Mirza Iraj Ispahani 2000-2003 View profile
- Fiona Ann Antcliffe 2000-2004 View profile
- Locksley Christopher Ryan 2000-2002 View profile
- Derek Hunter Bainbridge 1999-2001 View profile
- Guy Rurik Ingram 1999-2004 View profile
- Kathy Hannaford 1999-2001 View profile
- Ewen Balfour 1999-2002 View profile
- Timothy Christopher Payne 1999-2004 View profile
- Jonathan Douglas Glass 1999-2004 View profile
- Christopher Rafton Smallwood 1998-2001 View profile
- Robert Conrad Mitchell 1998-2002 View profile
- Simon John Holberton 1998-2004 View profile
- John Luke Wriglesworth 1998-1998 View profile
- Kevin Byram 1997-2004 View profile
- Dr Martin Howard Smith 1997-2002 View profile
- James Vincent John Hogan 1996-2004 View profile
- Susan Gilchrist 1996-2004 View profile
- Andrew William Edward Fothergill Grant 1995-2000 View profile
- Simon Edward John Walker 1994-1998 View profile
- John Lloyd Sunnucks 1993-2004 View profile
- James Nicholas Bradley 1993-2004 View profile
- Lucas Van Praag 1992-2000 View profile
- Alison Mary Hogan 2002 View profile
- David Robert Brewerton 2001 View profile
- Thomas Peter Kyte 2001 View profile
- Jonathan Roger Elliott Coles 2004 View profile
- Christopher Ashton-Jones 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/01/1987
Ownership
Owned by (2) 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.
- Brunswick Group Advisory Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01 - FIR Farm Limited ceased 2021-08-31
75-100% shares · notified 2016-09-01
Group
- Wynnstay Brunswick Limited
is controlled by Brunswick Group Advisory Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01 · source: Companies House PSC register - Brunswick Group Advisory Limited
is controlled by Brunswick Lincoln Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 · source: Companies House PSC register - Brunswick Lincoln Limited
is controlled by Brunswick Group Partnership Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 · source: Companies House PSC register - Brunswick Group Partnership Limited
is controlled by Byron David Trott
Evidence
ceased 50-75% shares · notified 2021-08-31, ceased 2025-12-31 · source: Companies House PSC register
Ultimately controlled by Byron David Trott.
60 other companies in this group
- Brunswick Financial Consultants Limited
- 12278766
- HWS Holdings Limited
- BDT & MSD Partners International I, LTD
- 07555626
- Wynnstay South Africa Limited
- Osmosis Management Limited
- Homewater Limited
- Brunswick Partnership Limited
- Fillongley Ventures Limited
- Brunswick Group Partnership Limited
- Waterlogic Finance Limited
- WLI (UK) Limited
- Angel Springs Holdings Limited
- Culligan Shared Services (UK) Limited
- Brunswick.COM Limited
- Culligan Pure Holdings LTD
- Brunswick Corporate Limited
- Monarch Water Limited
- The Lincoln Centre Limited
- Lincoln Research Limited
- Harvey's Finance Limited
- 01425891
- Culligan Consumer Products (UK) Limited
- Brunswick Group Services Limited
- Waterlogic Holdings Limited
- BDT & MSD Partners International II, LTD
- Brunswick Lincoln Limited
- SC181505
- MSD UK Holdings Limited
- Question Time Limited
- EWT Water Limited
- 06774473
- Culligan (UK) Limited
- Brunswick South Africa Limited
- Brunswick India Limited
- Brunswick Group Limited
- WLI DR & J Holdings LTD
- Wynnstay Public Relations Limited
- OC381177
- Osmosis Topco Limited
- Brunswick Consultants Limited
- 14036176
- Exentec U.K. Hargreaves LTD
- Brunswick Group Advisory Limited
- Brunswick Research Limited
- BDT & MSD Partners International, LLP
- Brunswick Gulf Limited
- 08510820
- Angel Springs Employee Benefit Trustees 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
- Sir Alan Parker Director
- Louise Elizabeth Charlton Director
First-time vs portfolio directors
Portfolio (2)
- Sir Alan Parker Director
- Louise Elizabeth Charlton Director
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
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02094879
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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