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Company · London

Winterflood Gilts Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Winterflood Gilts Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Philip James Yarrow 2015-2022 Director View profile
  2. Alexander Matthew Skrine 2015-2023 Director View profile
  3. Julian Scott Palfreyman 2008-2015 Director View profile
  4. Antony Peter Di Lorenzo 1998-2007 Director View profile
  5. Jeremy Hansford 1997-2015 Director View profile
  6. David Macnamara 1996-2003 Director View profile
  7. Michael Anthony Hines 1995-2008 Director View profile
  8. Barry Pearl 1994-1996 Director View profile
  9. Brian Martin Winterflood 1994-2013 Director View profile
  10. Adrian William Velleman Ireland 1994-2000 Director View profile
  11. David William Codd 1994-1995 Director View profile
  12. Georgina Lynne Ellerton 2019-2025 Secretary View profile
  13. James Stapleton 2013-2019 Secretary View profile
  14. Simon Mark Rafferty 2003-2026 Secretary View profile
  15. Nicholas Derek Feeny 1994-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
15/04/1994
Registered office
London

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. Winterflood Gilts Limited is controlled by Marex UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-01 · source: Companies House PSC register

Ultimately controlled by Marex UK Holdings Limited.

19 other companies 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.

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

6.9y median 5.7y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
2
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.

Finance 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02919341
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data