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Governance Register

Company

Wingpark Limited

Wingpark Limited is an active UK company (number 02136125), incorporated 1987, with 3 current directors including Guillaume Droesch and Giorgia Traverso. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 14

  1. Cristina Cipolli 2016-2024 Director View profile
  2. Flora Clifton White 2014-2016 Director View profile
  3. Richard Theodore Tyson 2007-2014 Director View profile
  4. Emma Poland 2003-2005 Director View profile
  5. Catriona Tyson 2002-2014 Director View profile
  6. Jane Ann Sullivan 2000-2003 Director View profile
  7. Charles Patrick St John Lytle 1995-2000 Director View profile
  8. Margaret Eluned Rees 1994-2003 Director View profile
  9. Guy Thursfield 1992-1994 Director View profile
  10. Nicholas Mark Reynolds 1992 Director View profile
  11. Iain Durward Morrison 2003 Director View profile
  12. Anne Jennifer De Gex 2002 Director View profile
  13. Helen Carol Griffith 2003-2009 Secretary View profile
  14. Giles Wybergh Macomb Chance 1992-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/06/1987

Financials

Total assets
£14,149
Cash
£9,635
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

3 directors on the board

14.1y median 17y
average tenure
23.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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
02136125
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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