Winchester College Trading Company Limited
Company 02673873 Active
Connected board network
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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.
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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.
5 directors on the board
- Higson, Helen Elisabeth, Professor Director · appointed 2024
- Christopher James Stevens Director · appointed 2023
- Andrew Neville Joy Director · appointed 2015
- Philip Justin Guest Director · appointed 2020
- Simon Trant Beloe Director · appointed 2009
7.8y median 5.6y
average tenure
16.8y
longest tenure
Directors past 6 years
- Andrew Neville Joy Director · appointed 2015
- Simon Trant Beloe Director · appointed 2009
First-time vs portfolio directors
Portfolio (5)
- Higson, Helen Elisabeth, Professor Director · appointed 2024
- Christopher James Stevens Director · appointed 2023
- Andrew Neville Joy Director · appointed 2015
- Philip Justin Guest Director · appointed 2020
- Simon Trant Beloe Director · appointed 2009
Also govern a charity
Left in the last 12 months
- Paresh Dipakkumar Thakrar Director · appointed 2020 · resigned 2025
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.
Professional services 4Construction 2Education 2Arts and leisure 1Business services 1Finance 1Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Beam Design Limited 2 shared directors
Connected through a shared director
- Cornwall and Garden House Limited 1 shared director
- Herald Investment Trust PLC 1 shared director
- Fairlight Services Limited 1 shared director
- IPP Education Limited 1 shared director
- Navitas UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02673873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1991 |
| Address | WINCHESTER COLLEGE, COLLEGE STREET, WINCHESTER, HAMPSHIRE, SO23 9NA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
55209 - Other holiday and other collective accommodation68209 - Other letting and operating of own or leased real estate93120 - Activities of sport clubs96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- The Warden & Scholars of Winchester College
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (28)
- Cole, David Charles, Dr Secretary · appointed 2025
- Higson, Helen Elisabeth, Professor Director · appointed 2024
- Christopher James Stevens Director · appointed 2023
- Philip Justin Guest Director · appointed 2020
- Andrew Neville Joy Director · appointed 2015
- Simon Trant Beloe Director · appointed 2009
Show 22 former officers
- George James Leicester-Thackara Director · appointed 2021 · resigned 2023
- Paresh Dipakkumar Thakrar Secretary · appointed 2020 · resigned 2025
- Paresh Dipakkumar Thakrar Director · appointed 2020 · resigned 2025
- Guy Thomas Knowles Boney Director · appointed 2016 · resigned 2024
- Steven Peter Little Secretary · appointed 2014 · resigned 2020
- Steven Peter Little Director · appointed 2014 · resigned 2020
- Annabelle Boyes Director · appointed 2009 · resigned 2015
- Jean Harris Ritchie Director · appointed 2009 · resigned 2015
- Caroline Antonia Helen Gilbert Director · appointed 2009 · resigned 2021
- Katharine Lucy Pumphrey Director · appointed 2006 · resigned 2008
- Jeffrey Edwin Hynam Secretary · appointed 2004 · resigned 2014
- David William Lyon Fellowes Secretary · appointed 2004 · resigned 2010
- Edward John Wells Director · appointed 2001 · resigned 2002
- Martha Lindsay Dundas Nevin Director · appointed 2000 · resigned 2008
- Robert Trench Fox Director · appointed 1997 · resigned 2017
- Philippa Anne Hainsworth Billington Director · appointed 1996 · resigned 2008
- Andrew William Morse Director · appointed 1995 · resigned 2007
- William George Frederick Organ Director · appointed 1993 · resigned 2004
- Arthur Ronald Taylor Director · appointed 1992 · resigned 1996
- Geraldine Mary Sabben-Clare Director · appointed 1992 · resigned 2000
- David Norman Strain Vellacott Director · appointed 1992 · resigned 1997
- Patrick Stanley Winton King Maclure Secretary · appointed 1992 · resigned 2004
Directors and officers on the Companies House record, current and former.
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