Company
Winchfield Limited
Winchfield Limited is an active UK company (number 02590349), incorporated 1991, with 2 current directors, Paula Maria Oxley and Chris Jonathan Malkinson. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 15
- Sarah Lesley Lewis 2008-2012 View profile
- Isla Penney 2001-2002 View profile
- Rachael Beddows 2001-2001 View profile
- David Greenland 1999-2000 View profile
- Julia Catrina Helmsley 1998-1999 View profile
- Carl Christian Paul Quinn 1996-1997 View profile
- Andrew Stuart Gill 1995-1996 View profile
- Richard Geoffrey Lipscombe 1995-1998 View profile
- Robert Anthony Shallcross 1992-1995 View profile
- Clive Lennard Hearn 1991-1992 View profile
- Colin Simpson 2000-2001 View profile
- Helen Alexandra Snowdon 2000-2001 View profile
- Christine Ann Taylor 1999-2000 View profile
- Edward Allan Edmonds 1997-1999 View profile
- Andrew Kilvington 1991-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/03/1991
Ownership
Owned by (1) 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.
- Alan David Sharp
significant influence · notified 2016-05-22
Group
- Winchfield Limited
is controlled by Alan David Sharp
Evidence
active significant influence · notified 2016-05-22 · source: Companies House PSC register
Ultimately controlled by Alan David Sharp.
1 other company 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
- £21,740
- Total assets
- £21,740
- Cash
- £23,662
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Paula Maria Oxley Director · appointed 2013
- Chris Jonathan Malkinson Director · appointed 2002
Directors past 6 years
- Paula Maria Oxley Director · appointed 2013
- Chris Jonathan Malkinson Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Paula Maria Oxley Director · appointed 2013
- Chris Jonathan Malkinson Director · appointed 2002
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
- 02590349
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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