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Winbro Group Technologies Limited

Winbro Group Technologies Limited is an active UK company (number 02707834), incorporated 1992, with 3 current directors including John Francis Mcternan and Tien-Hsin Hsieh. 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

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Who leads it

Previous officers 13

  1. Mark Stewart Draisey 2016-2019 Director View profile
  2. Robert Wagstaff 2010-2016 Director View profile
  3. Lloyd Philip Bromham 2009-2019 Director View profile
  4. Jonathan Graham Box 2003-2006 Director View profile
  5. Robert James Folwell 2003-2019 Director View profile
  6. Paul Adrian Ward 2001-2004 Director View profile
  7. John Stackouse 1999-2010 Director View profile
  8. Dr Winfield Perry 1999-2019 Director View profile
  9. Terrance Walter Ramus Brown 1995-1998 Director View profile
  10. Malcolm George Whitmore 1992-2016 Director View profile
  11. Timothy John Barnett 2009-2015 Secretary View profile
  12. Robert Michael Arbon 2001-2019 Secretary View profile
  13. Jason Elliot Duffin 1992-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/04/1992

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.

Group

  1. Winbro Group Technologies Limited is controlled by Winbro Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Winbro Group UK Limited.

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
£18,513,600
Total assets
£18,698,417
Cash
£5,577,385
Employees
1.43
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,558,401

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £60,001 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £60,001

Most recent

  • Department for Business, Energy and Industrial Strategy £60,0012020-10-01
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

10.3y median 6.9y
average tenure
17y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Professional services 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.

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
02707834
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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