Winterton Capital Limited
Company 02851612 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ovington Management Limited 2 shared directors
- King Street (Derby) Management Company Limited 1 shared director
- Littleover House Management Company Limited 1 shared director
- Sygal Limited 1 shared director
- Somerton Energy LTD 1 shared director
- Match the Cash Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02851612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1993 |
| Address | ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Lord Theodore Thomas More Agnew British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lord Theodore Thomas More Agnew ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Justin Zak Gerald Dewinter ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Mr Edwin Donald Harrell ceased 2020 British
ownership of shares 25-50% as trust voting rights 25-50% as trust right to appoint and remove directors as trust - Mr Simon James Russell ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Justin Zakgerald Dewinter Director · appointed 2016
- Justin Zak Gerald Dewinter Secretary · appointed 2013
- Agnew, Clare Margaret, Lady Director · appointed 2010
Show 4 former officers
- John Walker Secretary · appointed 1998 · resigned 2010
- Bolton Agnew Secretary · appointed 1994 · resigned 1998
- Christopher Antony Stodart Secretary · appointed 1993 · resigned 1994
- Agnew, Theodore Thomas More, Lord Director · appointed 1993 · resigned 2017
Directors and officers on the Companies House record, current and former.
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