The Governance RegisterEdition 2026 · Compiled 12th July 2026

Winning Moves Limited

Company 03069806 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Professional services 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03069806
StatusActive
TypePrivate Limited Company
Incorporated19/06/1995
AddressLEE HOUSE, 90 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5JW
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (2)

  • Gc Insight Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Adrian Davies ceased British
    voting rights 75-100%

Officers (22)

  • Boler, John Mark Secretary · appointed 2025
  • Hooton, Simon Director · appointed 2023
  • Hughes, Mark Director · appointed 2023
  • Little, Sally Victoria Former Secretary · appointed 2024 · resigned 2025
  • Simpson, Paul Former Director · appointed 2023 · resigned 2024
  • Wallis, Zoe Frances Former Director · appointed 2016 · resigned 2019
  • Holmes, Sylvia Lorraine Former Director · appointed 2013 · resigned 2015
  • Brookes, Peter James Simpson Former Secretary · appointed 2013 · resigned 2015
  • Reilly, Howard Neil Former Director · appointed 2013 · resigned 2015
  • Russell, John Kennedy Former Director · appointed 2013 · resigned 2015
  • Modena, Mark Alessandro Former Secretary · appointed 2009 · resigned 2023
  • Bell, Colin Andrew Former Director · appointed 2009 · resigned 2013
  • Jones, Leslie Colin Former Director · appointed 2006 · resigned 2009
  • Davies, Adrian Former Director · appointed 2002 · resigned 2023
  • Mcnally, Mark Former Director · appointed 1999 · resigned 2002
  • James, Emma Former Director · appointed 1999 · resigned 2002
  • Brooke, Amanda Jayne Former Director · appointed 1999 · resigned 2000
  • Malkin, Joanne Former Secretary · appointed 1999 · resigned 2007
  • Bishop, Judith Gay Former Secretary · appointed 1999 · resigned 2009
  • Bishop, Paul Former Director · appointed 1995 · resigned 2009
  • Hajco Directors Limited Former Corporate-nominee-director · appointed 1995 · resigned 1995
  • Hajco Secretaries Limited Former Corporate-nominee-secretary · appointed 1995 · resigned 1995

Directors and officers on the Companies House record, current and former.

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