Wynnstay Limited
Company 02784795 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.
Sign in, freeBoard 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
- John Andrew Fenwick Director · appointed 1993
- Parker, Alan, Sir Director · appointed 1993
Directors past 6 years
- John Andrew Fenwick Director · appointed 1993
- Parker, Alan, Sir Director · appointed 1993
First-time vs portfolio directors
Portfolio (2)
- John Andrew Fenwick Director · appointed 1993
- Parker, Alan, Sir Director · appointed 1993
Also govern a charity
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.
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
- Brunswick Group Services Limited 2 shared directors
- Brunswick Corporate Limited 2 shared directors
- Brunswick Consultants Limited 2 shared directors
- Wynnstay Consulting Limited 2 shared directors
- Wynnstay Covers Limited 2 shared directors
- Brunswick Gulf Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02784795 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1993 |
| Address | 16 LINCOLNS INN FIELDS, LONDON, WC2A 3ED |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- FIR Farm Limited
75-100% shares · notified 2016-10-01
Officers (2)
- John Andrew Fenwick Director · appointed 1993
- Parker, Alan, Sir Director · appointed 1993
Directors and officers on the Companies House record, current and former.
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Related record