Wingate Ventures Limited
Company 02982625 Active
Connected board network
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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.
5 directors on the board
- Hylton Robert Murray-Philipson Director · appointed 1994
- Amanda Juliet Rosalind Shakespeare Director · appointed 2017
- Frank Simon Bury Director · appointed 2020
- Luke Tenzin Frederick Philipson Director · appointed 2020
- Jim Barclay Hylton Philipson Director · appointed 2020
Directors past 6 years
- Hylton Robert Murray-Philipson Director · appointed 1994
- Amanda Juliet Rosalind Shakespeare Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Luke Tenzin Frederick Philipson Director · appointed 2020
Portfolio (4)
- Hylton Robert Murray-Philipson Director · appointed 1994
- Amanda Juliet Rosalind Shakespeare Director · appointed 2017
- Frank Simon Bury Director · appointed 2020
- Jim Barclay Hylton Philipson Director · appointed 2020
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.
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
- YEW Tree Developments (Hampshire) LTD 2 shared directors
Connected through a shared director
- Bowmans Farms Limited 1 shared director
- Bowmans Leisure Limited 1 shared director
- Tyttenhanger Limited 1 shared director
- 18 ST. Charles Square RTM Company Limited 1 shared director
- Philipson Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02982625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1994 |
| Address | 62 LIDDELL GARDENS, LONDON, NW10 3QE |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
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.
- Frank Trevor Riess ceased 2019-04-17
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (9)
- Luke Tenzin Frederick Philipson Director · appointed 2020
- Jim Barclay Hylton Philipson Director · appointed 2020
- Frank Simon Bury Director · appointed 2020
- Amanda Juliet Rosalind Shakespeare Director · appointed 2017
- Hylton Robert Murray-Philipson Director · appointed 1994
Show 4 former officers
- Nicola Murray Philipson Director · appointed 2002 · resigned 2016
- Victoria Macaskie Secretary · appointed 1999 · resigned 2003
- Frank Trevor Riess Director · appointed 1999 · resigned 2020
- Thomas Patrick James Macaskie Secretary · appointed 1994 · resigned 2008
Directors and officers on the Companies House record, current and former.
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