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Company

Winkfield Place Management Company Limited

Winkfield Place Management Company Limited is an active UK company (number 03416778), incorporated 1997, with 8 current directors including Claire Thwaites and Rosemary Anne Mckee. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 24

  1. Christian Anthony Laughlin 2015-2022 Director View profile
  2. Alan John Cartwright 2013-2022 Director View profile
  3. Nigel Hugh George Henson 2013-2015 Director View profile
  4. Jonathan Andrew Howells 2013-2014 Director View profile
  5. Steven Mark Aldridge 2013-2017 Director View profile
  6. Peter James Stapleton 2010-2013 Director View profile
  7. Owen Aneurin Bridle 2007-2015 Director View profile
  8. Clifford Arthur Beard 2005-2026 Director View profile
  9. Simon Asplen-Taylor 2005-2008 Director View profile
  10. Clunie, David Moynihan Carey, Major 2004-2012 Director View profile
  11. Rosemary Anne Bladon 2004-2013 Director View profile
  12. Andrew Denham Talkington 2004-2005 Director View profile
  13. Geoffrey Frederick Dowling 2004-2011 Director View profile
  14. Stephen Donovan 2002-2003 Director View profile
  15. Christine Mary Channon 2002-2003 Director View profile
  16. Eric Sidney Oldham 2002-2012 Director View profile
  17. Colin Michael Brooks 1997-2002 Director View profile
  18. Castle Notornis Limited 1997-1997 Corporate-nominee-director View profile
  19. Marshalls Secretaries LTD 2024-2026 Corporate-secretary View profile
  20. Martin Pole 2006-2006 Corporate-secretary View profile
  21. Nicholas David Brandon-King 2004-2005 Secretary View profile
  22. Handy, John Lakshman, Doctor 2004-2013 Secretary View profile
  23. Martin Cleaver 2003-2003 Secretary View profile
  24. Graeme Kenneth Wedderburn 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/1997

Financials

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

8 directors on the board

7.8y median 8.6y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (3)

1
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.

Manufacturing 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03416778
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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