Company
Winton Capital Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Winton Capital Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Andrew Moss 2016-2019 View profile
- Amy Brigid Ann Rentoul 2014-2025 View profile
- Peter David Sullivan 2013-2014 View profile
- Isobel Nicol Sharp 2013-2014 View profile
- Professor Dame Sandra June Noble Dawson 2013-2014 View profile
- Tony Fenner-Leitao 2013-2014 View profile
- Andrew Newman Bastow 2010-2012 View profile
- Rajeev Patel 2009-2016 View profile
- Matthew David Beddall 2008-2017 View profile
- Gurpreet Singh Jauhal 2008-2010 View profile
- Anthony Hamilton Daniell 2006-2014 View profile
- Brian Gordon Draper 2002-2003 View profile
- Hon Martin John Hunt 2001-2014 View profile
- Amal Osman Murgian 2001-2014 View profile
- Osman Ali Murgian 1997-2011 View profile
- Temple Direct Limited 1997-1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 03/02/1997
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Winton Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Winton Capital Management Limited
is controlled by Winton Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Winton Group Limited
is controlled by David Winton Harding
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-05-09 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
25 other companies in this group
- Winton Exergy Limited
- Ripjar LTD
- Newtown Construction Management Limited
- Winton Group Limited
- Winton Ventures Limited
- Frazer-Nash Manufacturing Limited
- TR Construction Management Limited
- Winton Ventures Acquisitions Limited
- Kingston FG Limited
- Hivemind Technologies Limited
- Emotif.AI Retail Analytics Limited
- Winton Fund Management Limited
- Frazer-Nash Holdings Limited
- Micro Materials Limited
- Rotherfield House Construction Management Limited
- Toot Investments Limited
- Winprop 1 Limited
- County Finance Group Limited
- Winton Property Management Limited
- Tcfp LTD
- FN Acquisitions LTD
- Grenoble Land Limited
- Rise Television Limited
- Synbioven Limited
- The Mount Project LLP
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.
2 directors on the board
- David Winton Harding Director · appointed 1997
- Nicholas James Saunders Director · appointed 2024
Directors past 6 years
- David Winton Harding Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- Nicholas James Saunders Director · appointed 2024
Portfolio (1)
- David Winton Harding Director · appointed 1997
Also govern a charity
Left in the last 12 months
- Amy Brigid Ann Rentoul Director · appointed 2014 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03311531
- Status
- Active
- Type
- Private Limited Company
- 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