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Company

Midwinter OIL Supplies Limited

Midwinter OIL Supplies Limited is an active UK company (number 02291661), incorporated 1988, with 1 current director, Jason David Sutton. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 12

  1. Timothy William Minett 2007-2022 Director View profile
  2. Darren Wake 2005-2018 Director View profile
  3. Douglas John Kerr 2004-2007 Director View profile
  4. Philip Stephen Hall 2002-2004 Director View profile
  5. Keith Broom 2000-2001 Director View profile
  6. David Edward Foster 2000-2001 Director View profile
  7. Paul Andrew Eagles 1996-2000 Director View profile
  8. Gerald Eagles 2000 Director View profile
  9. Sharon Armitage 2005-2017 Secretary View profile
  10. Brian Arthur Williams 2001-2005 Secretary View profile
  11. Beverley Jayne Bean 2000-2002 Secretary View profile
  12. Sylvia Ann Eagles 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/08/1988

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.

  • Julian Paul Vivian Mash ceased 2016-04-06
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
  • Heptagon Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Midwinter OIL Supplies Limited is controlled by Julian Paul Vivian Mash
    Evidence
    ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Julian Paul Vivian Mash.

98 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.

1 directors on the board

8.4y median 8.4y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Dormant 13Professional services 9Retail and trade 6Finance 4Manufacturing 3Utilities 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02291661
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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