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Company

30 Winchester Street Limited

30 Winchester Street Limited is an active UK company (number 02346637), incorporated 1989, with 3 current directors including Georgina Clare Merriam and Lord William Rupert Charles Gordon Lennox. Source: Companies House, updated 4th October 2026.

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

Network

The large node is 30 Winchester Street Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Elizabeth Neal Good 2013-2021 Director View profile
  2. Christian Andreas Ruflin 2013-2021 Director View profile
  3. Helen Catherine Fisher 2005-2013 Director View profile
  4. James Matthew Lewis 2005-2008 Director View profile
  5. Sebastian Heap 1997-2005 Director View profile
  6. Dominique Anne Shead 1992-1997 Director View profile
  7. Carol Christina Rawlence 1992 Director View profile
  8. Monica Schubert 1995-2010 Secretary View profile
  9. Grania Farrow 1992-1995 Secretary View profile
  10. Alexander Mark Shead 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/02/1989

Ownership

Owned by (3) 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. 30 Winchester Street Limited is controlled by Georgina Clare Merriam
    Evidence
    active 25-50% shares · notified 2021-06-28 · source: Companies House PSC register

Ultimately controlled by Georgina Clare Merriam.

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.

3 directors on the board

4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Agriculture 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.

Sources

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

Record details
Company number
02346637
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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