Winner Developments Limited
Company 02319285 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Newcombe Properties Limited 2 shared directors
- BAE Systems (Dynamics) Limited 2 shared directors
- BAE Systems (Farnborough 3) Limited 2 shared directors
- BAE Systems Properties Limited 2 shared directors
- BAE Systems Integrated System Technologies Limited 2 shared directors
- BAE Systems (Property Investments) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02319285 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1988 |
| Address | VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Bae Systems Properties Limited
ownership of shares 25-50% voting rights 25-50% - Carillion (Am) Limited
ownership of shares 25-50% voting rights 25-50% - Sir Robert Mcalpine Enterprises Limited
ownership of shares 25-50% voting rights 25-50%
Officers (21)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Michael Hugh Mcgovern Director · appointed 2023
- David John Cave Director · appointed 2022
Show 18 former officers
- Katherine Alexandra Prior Secretary · appointed 2025 · resigned 2025
- Mark Andrew Reason Director · appointed 2017 · resigned 2022
- David Alexander Green Director · appointed 2017 · resigned 2023
- Ann-Louise Holding Director · appointed 2005 · resigned 2024
- David Stanley Parkes Director · appointed 1999 · resigned 2017
- Linda Susan Goodge Secretary · appointed 1999 · resigned 2021
- Sarah Jane Lyne Secretary · appointed 1996 · resigned 1998
- Iain Donald Ferguson Secretary · appointed 1994 · resigned 1996
- Patrick Deigman Director · appointed 1994 · resigned 1998
- Ian Charles Pople Secretary · appointed 1992 · resigned 1994
- Mark Greenwood Director · appointed 1992 · resigned 1995
- Gavin Macalister Macechern Director · resigned 1994
- Euan James Mcalpine Director · resigned 2000
- Peter Mcphee Hulmes Director · resigned 1992
- Cullum Mcalpine Director · resigned 2004
- Anne Christine Blackwell Secretary · resigned 1992
- David William Guest Director · resigned 1991
- Harold Raymond Mould Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record