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Company

Wynnstay Brunswick Limited

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

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Who leads it

Previous officers 39

  1. Richard Patrick Jacques 2001-2004 Director View profile
  2. James Phillip Rubin 2001-2004 Director View profile
  3. Nick Ralph Claydon 2001-2004 Director View profile
  4. Rachel Elizabeth Parker 2001-2002 Director View profile
  5. Michael Peter Haigh Smith 2001-2004 Director View profile
  6. Rebecca Jane Blackwood 2001-2003 Director View profile
  7. Anita Carole Scott 2001-2004 Director View profile
  8. Isabel Catherine Unsworth 2001-2001 Director View profile
  9. Patrick Handley 2001-2004 Director View profile
  10. Marta Torres-White 2001-2001 Director View profile
  11. Andrew Johnathan Dewar 2001-2004 Director View profile
  12. Thomas Oliver Buchanan 2000-2004 Director View profile
  13. Mirza Iraj Ispahani 2000-2003 Director View profile
  14. Fiona Ann Antcliffe 2000-2004 Director View profile
  15. Locksley Christopher Ryan 2000-2002 Director View profile
  16. Derek Hunter Bainbridge 1999-2001 Director View profile
  17. Guy Rurik Ingram 1999-2004 Director View profile
  18. Kathy Hannaford 1999-2001 Director View profile
  19. Ewen Balfour 1999-2002 Director View profile
  20. Timothy Christopher Payne 1999-2004 Director View profile
  21. Jonathan Douglas Glass 1999-2004 Director View profile
  22. Christopher Rafton Smallwood 1998-2001 Director View profile
  23. Robert Conrad Mitchell 1998-2002 Director View profile
  24. Simon John Holberton 1998-2004 Director View profile
  25. John Luke Wriglesworth 1998-1998 Director View profile
  26. Kevin Byram 1997-2004 Director View profile
  27. Dr Martin Howard Smith 1997-2002 Director View profile
  28. James Vincent John Hogan 1996-2004 Director View profile
  29. Susan Gilchrist 1996-2004 Director View profile
  30. Andrew William Edward Fothergill Grant 1995-2000 Director View profile
  31. Simon Edward John Walker 1994-1998 Director View profile
  32. John Lloyd Sunnucks 1993-2004 Director View profile
  33. James Nicholas Bradley 1993-2004 Director View profile
  34. Lucas Van Praag 1992-2000 Director View profile
  35. Alison Mary Hogan 2002 Director View profile
  36. David Robert Brewerton 2001 Director View profile
  37. Thomas Peter Kyte 2001 Director View profile
  38. Jonathan Roger Elliott Coles 2004 Director View profile
  39. Christopher Ashton-Jones 1993 Director 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.

Group

  1. 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
  2. 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
  3. 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
  4. 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

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

0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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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