Company · Guildford
Hutley Wintershall Estate Company Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Hutley Wintershall Estate Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Ann Mary Hutley 1995-2026 View profile
- Peter William Hutley 2023 View profile
- Sharon Louise Craigie 2014-2014 View profile
- Teresa Abercrombie 2012-2014 View profile
- Alastair Manson 2012-2015 View profile
- Douglas Terence Dean 2011-2012 View profile
- Margaret Elizabeth Bardsley 2010-2011 View profile
- Andrea Clare Disley 2008-2010 View profile
- Ruth Elizabeth Bamford 2007-2008 View profile
- Charles Frederick Hurtley 2006-2007 View profile
- Ruth Elizabeth Shilling 2002-2006 View profile
- Angela Coleby 2001-2002 View profile
- Pamela Cheryl Howie 1999-2001 View profile
- Brian Evans 1995-1999 View profile
- Douglas Edwyn Vincent Pelly 1992-1993 View profile
- Simon Toby Michell 1991-1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other letting and operating of own or leased real estate; Activities of head offices
- Incorporated
- 01/03/1990
- Registered office
- Guildford
Ownership
Owned by (4) 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.
- Peter William Hutley ceased 2018-09-12
25-50% shares · notified 2016-04-06 - Ann Mary Hutley ceased 2021-11-29
significant influence · notified 2018-09-12 - Peter William Hutley ceased 2023-11-17
significant influence · notified 2018-09-13 - Wintershall Family Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-30
Group
- Hutley Wintershall Estate Company Limited
is controlled by Peter William Hutley
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-09-12 · source: Companies House PSC register
Ultimately controlled by Peter William Hutley.
4 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.
Financials
- Net assets
- £1,730,006
- Total assets
- £2,247,371
- Cash
- £506
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- Oliver Thomas William Hutley Director · appointed 2023
- Henrietta Frances Mary Fiddian-Green Director · appointed 2008
- Nicholas Peter Hutley Director · appointed 2001
- Charlotte Ann Margaret De Klee Director · appointed 2004
Directors past 6 years
- Henrietta Frances Mary Fiddian-Green Director · appointed 2008
- Nicholas Peter Hutley Director · appointed 2001
- Charlotte Ann Margaret De Klee Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Oliver Thomas William Hutley Director · appointed 2023
- Henrietta Frances Mary Fiddian-Green Director · appointed 2008
- Nicholas Peter Hutley Director · appointed 2001
- Charlotte Ann Margaret De Klee Director · appointed 2004
Also govern a charity
Left in the last 12 months
- Ann Mary Hutley Director · appointed 1995 · resigned 2026
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.
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
- 02476243
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data