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Company · Cumbria

Winander Group Holdings Limited

Activities of head offices

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

Network

The large node is Winander Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Hilary Angela Thompson 2007-2015 Director View profile
  2. June Hopwood Rothwell 2002-2014 Director View profile
  3. Katrina Margaret Hardman 2002-2018 Director View profile
  4. Sheila Sproat 2001-2021 Director View profile
  5. Michael David Wilson 1998-2001 Director View profile
  6. Sheila Dixon 1997-2001 Director View profile
  7. Bryan Twaddle 1996-2010 Director View profile
  8. Brian Howson 1996-2009 Director View profile
  9. Philip Ross Hardman 1996-2002 Director View profile
  10. Thomas Richard Cowherd 1996-2024 Director View profile
  11. Edward Rothwell 1996-2002 Director View profile
  12. Alan Brockbank 1996-2015 Director View profile
  13. Bruce Dixon 1996-1997 Director View profile
  14. Raymond Dennison 1995-2007 Director View profile
  15. James William Fleming 1995-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices; Management consultancy activities other than financial management
Incorporated
19/12/1995
Registered office
Cumbria
Previous names
Bowness BAY Boating CO Limited (until 13/06/2013)

Group

No further corporate or individual controller is recorded above Winander Group Holdings Limited on the PSC register - it appears to be the top of its group.

15 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.

15 directors on the board

17.5y median 17.5y
average tenure
30.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (8)

0
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.

Sources

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

Record details
Company number
03139467
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
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