Winkworth Machinery Limited
Company 02852052 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Richard Gale Director · appointed 2021
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Winkworth Holdings Limited 1 shared director
- Winkworth 2022 Limited 1 shared director
- QFS Manufacturing LTD 1 shared director
- TM Specialist Engineers Limited 1 shared director
- OAK Works Property Limited 1 shared director
- Winkworth Manufacturing LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02852052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/1993 |
| Address | UNIT 2, STROUDLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8FW |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (3) 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.
- Grant Jamieson ceased 2021-11-30
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Bastiaan Soeteman ceased 2021-11-30
significant influence · notified 2016-04-06 - Winkworth Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Richard Gale Director · appointed 2021
Show 8 former officers
- Bastiaan Soeteman Director · appointed 2013 · resigned 2021
- Grant Jamieson Director · appointed 2008 · resigned 2021
- Timothy Peter Simpson Director · appointed 2007 · resigned 2025
- James William Dyson Winkworth Secretary · appointed 2004 · resigned 2013
- John Francis Winkworth Secretary · appointed 1993 · resigned 2008
- Peter Leslie Winkworth Director · appointed 1993 · resigned 2007
- Ruth Margaret Llewellin Winkworth Director · appointed 1993 · resigned 1998
- Paul Edward Winkworth Secretary · appointed 1993 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record