Wynnstay Brunswick Limited
Company 02094879 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2
directors on the board
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
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.
Business services 16Professional services 14Agriculture 2Other services 2Tech and media 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
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Merchant Group Limited 2 shared directors
- Brunswick Management Communications Limited 2 shared directors
- Brunswick Group Partnership Limited 2 shared directors
- Brunswick Group Services Limited 1 shared director
- Brunswick Corporate Limited 1 shared director
- Brunswick Consultants Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02094879 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1987 |
| Address | 16 LINCOLNS INN FIELDS, LONDON, WC2A 3ED |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Brunswick Group Advisory Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Fir Farm Limited ceased 2021
ownership of shares 75-100%
Officers (42)
- John Andrew Fenwick Secretary
- Parker, Alan, Sir Director
- Louise Elizabeth Charlton Director
Show 39 former officers
- Richard Patrick Jacques Director · appointed 2001 · resigned 2004
- James Phillip Rubin Director · appointed 2001 · resigned 2004
- Nick Ralph Claydon Director · appointed 2001 · resigned 2004
- Rachel Elizabeth Parker Director · appointed 2001 · resigned 2002
- Michael Peter Haigh Smith Director · appointed 2001 · resigned 2004
- Rebecca Jane Blackwood Director · appointed 2001 · resigned 2003
- Anita Carole Scott Director · appointed 2001 · resigned 2004
- Isabel Catherine Unsworth Director · appointed 2001 · resigned 2001
- Patrick Handley Director · appointed 2001 · resigned 2004
- Marta Torres-White Director · appointed 2001 · resigned 2001
- Andrew Johnathan Dewar Director · appointed 2001 · resigned 2004
- Thomas Oliver Buchanan Director · appointed 2000 · resigned 2004
- Mirza Iraj Ispahani Director · appointed 2000 · resigned 2003
- Fiona Ann Antcliffe Director · appointed 2000 · resigned 2004
- Locksley Christopher Ryan Director · appointed 2000 · resigned 2002
- Derek Hunter Bainbridge Director · appointed 1999 · resigned 2001
- Ingram, Guy Rurik, Mr. Director · appointed 1999 · resigned 2004
- Kathy Hannaford Director · appointed 1999 · resigned 2001
- Ewen Balfour Director · appointed 1999 · resigned 2002
- Timothy Christopher Payne Director · appointed 1999 · resigned 2004
- Jonathan Douglas Glass Director · appointed 1999 · resigned 2004
- Christopher Rafton Smallwood Director · appointed 1998 · resigned 2001
- Robert Conrad Mitchell Director · appointed 1998 · resigned 2002
- Simon John Holberton Director · appointed 1998 · resigned 2004
- John Luke Wriglesworth Director · appointed 1998 · resigned 1998
- Kevin Byram Director · appointed 1997 · resigned 2004
- Smith, Martin Howard, Dr Director · appointed 1997 · resigned 2002
- James Vincent John Hogan Director · appointed 1996 · resigned 2004
- Susan Gilchrist Director · appointed 1996 · resigned 2004
- Andrew William Edward Fothergill Grant Director · appointed 1995 · resigned 2000
- Simon Edward John Walker Director · appointed 1994 · resigned 1998
- John Lloyd Sunnucks Director · appointed 1993 · resigned 2004
- James Nicholas Bradley Director · appointed 1993 · resigned 2004
- Lucas Van Praag Director · appointed 1992 · resigned 2000
- Alison Mary Hogan Director · resigned 2002
- David Robert Brewerton Director · resigned 2001
- Thomas Peter Kyte Director · resigned 2001
- Jonathan Roger Elliott Coles Director · resigned 2004
- Christopher Ashton-Jones Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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