The Governance RegisterEdition 2026 · Compiled 12th July 2026

Wynnstay Consulting Limited

Company 02749778 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
33.7y median 33.7y
average tenure
33.7y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 23Business services 21Agriculture 2Other services 2Education 1Tech and media 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02749778
StatusActive
TypePrivate Limited Company
Incorporated23/09/1992
Address16 LINCOLNS INN FIELDS, LONDON, WC2A 3ED
Accounts next due31/05/2026
Accounts last made up31/08/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

  • Sir Alan Parker British
    ownership of shares 75-100%

Officers (3)

  • Fenwick, John Andrew Director · appointed 1992
  • Parker, Alan, Sir Director · appointed 1992
  • Baker, Susan Linda Former Secretary · appointed 1992 · resigned 1992

Directors and officers on the Companies House record, current and former.

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