Company
Wynperg Investments Limited
Wynperg Investments Limited is an active UK company (number 02944376), incorporated 1994, with 2 current directors, Michael James Hirst and Andrew Phillip Hirst. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Trevor Hirst 1994-2025 View profile
- Shirley Elizabeth Redmond 2007-2014 View profile
- Tevor Hirst 2003-2007 View profile
- Iris Louise Hirst 1994-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/06/1994
Ownership
Owned by (4) 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.
- Michael James Hirst
25-50% shares · notified 2019-06-01 - confirmed: also a director of this company - Andrew Phillip Hirst
25-50% shares · notified 2019-06-01 - Paul Richard Wiper
25-50% shares, 75-100% voting, appoints directors · notified 2025-02-10 - Trevor Hirst ceased 2025-02-10
25-50% shares, 75-100% voting, appoints directors · notified 2016-06-29 - confirmed: also a director of this company
Group
- Wynperg Investments Limited
is controlled by Michael James Hirst
Evidence
active 25-50% shares · notified 2019-06-01 · source: Companies House PSC register
Ultimately controlled by Michael James Hirst.
3 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.
Financials
- Total assets
- £5,309,469
- Cash
- £2,782,084
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Michael James Hirst Director · appointed 2024
- Andrew Phillip Hirst Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Michael James Hirst Director · appointed 2024
- Andrew Phillip Hirst Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02944376
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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