The Governance RegisterEdition 2026 · Compiled 12th July 2026

Winton Capital Management Limited

Company 03311531 Active

Company details

Number03311531
StatusActive
TypePrivate Limited Company
Incorporated03/02/1997
AddressTHIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

66120 - Security and commodity contracts dealing activities66300 - Fund management activities

Ownership - persons with significant control (1)

  • Winton Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

  • Saunders, Nicholas James Director · appointed 2024
  • Harding, David Winton Director · appointed 1997
  • Moss, Andrew Former Director · appointed 2016 · resigned 2019
  • Rentoul, Amy Brigid Ann Former Director · appointed 2014 · resigned 2025
  • Sullivan, Peter David Former Director · appointed 2013 · resigned 2014
  • Sharp, Isobel Nicol Former Director · appointed 2013 · resigned 2014
  • Dawson, Sandra June Noble, Professor Dame Former Director · appointed 2013 · resigned 2014
  • Fenner-Leitao, Tony Former Director · appointed 2013 · resigned 2014
  • Bastow, Andrew Newman Former Director · appointed 2010 · resigned 2012
  • Patel, Rajeev Former Director · appointed 2009 · resigned 2016
  • Beddall, Matthew David Former Director · appointed 2008 · resigned 2017
  • Jauhal, Gurpreet Singh Former Director · appointed 2008 · resigned 2010
  • Daniell, Anthony Hamilton Former Director · appointed 2006 · resigned 2014
  • Draper, Brian Gordon Former Director · appointed 2002 · resigned 2003
  • Hunt, Martin John, the Hon Former Director · appointed 2001 · resigned 2014
  • Murgian, Amal Osman Former Director · appointed 2001 · resigned 2014
  • Murgian, Osman Ali Former Director · appointed 1997 · resigned 2011
  • Temple Direct Limited Former Corporate-nominee-director · appointed 1997 · resigned 1997

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

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