Winander Group Holdings Limited

Company 03139467 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.

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.

15 directors on the board

Dawn Margaret Jackson Director · appointed 2018
Joan Doreen Cowherd Director · appointed 2024
Angela Rosemary Kaye Howson Director · appointed 2009
Leslie Micklethwaite Director · appointed 2004
Antony Jon Rothwell Director · appointed 2004
William John Bewley Director · appointed 1996
Nigel Wilkinson Director · appointed 2009
James Roy Thompson Director · appointed 1996
Martin Raymond Dennison Director · appointed 2007
Ernest George Fallowfield Director · appointed 1996
Evelyn Twaddle Director · appointed 2011
Sharon Gillian Wilkinson Director · appointed 2007
John Brockbank Director · appointed 2015
Maureen Ann Fleming Director · appointed 2013
Christine Carter Director · appointed 2022

17.5y median 17.5y

average tenure

30.2y

longest tenure

Directors past 6 years

Dawn Margaret Jackson Director · appointed 2018
Angela Rosemary Kaye Howson Director · appointed 2009
Leslie Micklethwaite Director · appointed 2004
Antony Jon Rothwell Director · appointed 2004
William John Bewley Director · appointed 1996
Nigel Wilkinson Director · appointed 2009
James Roy Thompson Director · appointed 1996
Martin Raymond Dennison Director · appointed 2007
Ernest George Fallowfield Director · appointed 1996
Evelyn Twaddle Director · appointed 2011
Sharon Gillian Wilkinson Director · appointed 2007
John Brockbank Director · appointed 2015
Maureen Ann Fleming Director · appointed 2013

First-time vs portfolio directors

First-time (7)

Dawn Margaret Jackson Director · appointed 2018
Joan Doreen Cowherd Director · appointed 2024
Angela Rosemary Kaye Howson Director · appointed 2009
Evelyn Twaddle Director · appointed 2011
Sharon Gillian Wilkinson Director · appointed 2007
Maureen Ann Fleming Director · appointed 2013
Christine Carter Director · appointed 2022

Portfolio (8)

Leslie Micklethwaite Director · appointed 2004
Antony Jon Rothwell Director · appointed 2004
William John Bewley Director · appointed 1996
Nigel Wilkinson Director · appointed 2009
James Roy Thompson Director · appointed 1996
Martin Raymond Dennison Director · appointed 2007
Ernest George Fallowfield Director · appointed 1996
John Brockbank Director · appointed 2015

Also govern a charity

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.

Dormant 44Professional services 7Transport 7Arts and leisure 3Business services 1Hospitality 1Property 1Retail and trade 1

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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

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

Windermere Lake Cruises Limited 7 shared directors
Winander Leisure Limited 7 shared directors
Windermere Iron Steamboat Company Limited 5 shared directors
Windermere Boating Company Limited 5 shared directors
Ambleside Motor Launch CO. LTD 5 shared directors
Bowness BAY Boating CO. Limited 5 shared directors

Deterministic, from public records.

Company details

Number	03139467
Status	Active
Type	Private Limited Company
Incorporated	19/12/1995
Address	WINANDER HOUSE GLEBE ROAD, BOWNESS-ON-WINDERMERE, CUMBRIA, LA23 3HE
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

70100 - Activities of head offices70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Winander Leisure Limited
75-100% shares · notified 2016-04-06

Officers (31)

Joan Doreen Cowherd Director · appointed 2024
Christine Carter Director · appointed 2022
Dawn Margaret Jackson Director · appointed 2018
John Brockbank Director · appointed 2015
Andrew James Simon Secretary · appointed 2015
Maureen Ann Fleming Director · appointed 2013
Evelyn Twaddle Director · appointed 2011
Nigel Wilkinson Director · appointed 2009
Angela Rosemary Kaye Howson Director · appointed 2009
Martin Raymond Dennison Director · appointed 2007
Sharon Gillian Wilkinson Director · appointed 2007
Leslie Micklethwaite Director · appointed 2004
Antony Jon Rothwell Director · appointed 2004
William John Bewley Director · appointed 1996
James Roy Thompson Director · appointed 1996
Ernest George Fallowfield Director · appointed 1996

Show 15 former officers

Hilary Angela Thompson Director · appointed 2007 · resigned 2015
June Hopwood Rothwell Director · appointed 2002 · resigned 2014
Katrina Margaret Hardman Director · appointed 2002 · resigned 2018
Sheila Sproat Director · appointed 2001 · resigned 2021
Michael David Wilson Director · appointed 1998 · resigned 2001
Sheila Dixon Director · appointed 1997 · resigned 2001
Bryan Twaddle Director · appointed 1996 · resigned 2010
Brian Howson Director · appointed 1996 · resigned 2009
Philip Ross Hardman Director · appointed 1996 · resigned 2002
Thomas Richard Cowherd Director · appointed 1996 · resigned 2024
Edward Rothwell Director · appointed 1996 · resigned 2002
Alan Brockbank Director · appointed 1996 · resigned 2015
Bruce Dixon Director · appointed 1996 · resigned 1997
Raymond Dennison Director · appointed 1995 · resigned 2007
James William Fleming Secretary · appointed 1995 · resigned 2012

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

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