Winnall Down Farm Limited
Company 03237372 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Martin and Company (Company Secretaries) Limited 1 shared director
- Syndicated Ownership Limited 1 shared director
- Palazzo Sant Angelo Limited 1 shared director
- Avon Tyrrell Estate Nominees (NO.1) Limited 1 shared director
- Dever Valley Produce Limited 1 shared director
- WMV Farming Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03237372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1996 |
| Address | 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Frederick John Albert Schiff British
ownership of shares 75-100% as trust - Mr Seamus Peter Mclaughlin British
ownership of shares 75-100% as trust - Mrs Victoria Cresswell British
ownership of shares 75-100% as trust - Mr Richard Huxley Cowen ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Seamus Peter Mclaughlin Director · appointed 2025
- Frederick John Albert Schiff Director · appointed 2024
- Henry William Mccowen Director · appointed 2019
- Lucinda Cowen Director · appointed 2014
- Martin and Company (Company Secretaries) Limited Corporate-secretary · appointed 2005
- Victoria Cowen Director · appointed 2003
- Emma Cowen Director · appointed 2003
- Charlotte Annabel Cowen Director · appointed 2003
Show 4 former officers
- Sue How Secretary · appointed 1999 · resigned 2005
- Richard Huxley Cowen Secretary · appointed 1999 · resigned 2025
- Roger Alfred Townsend Director · appointed 1996 · resigned 1999
- Robert John Stephens Secretary · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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