Company · London
Winvia Entertainment PLC
Other amusement and recreation activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- David Perry 2025-2026 View profile
- Marios Hadjiyiannakis 2024-2025 View profile
- Cristinela Odeta Nestor 2024-2025 View profile
- Antigoni Fakonti 2024-2025 View profile
- Benjamin Lloyd Hughes 2021-2025 View profile
- Daniel Paul Burns 2021-2023 View profile
- David Samuel Peter Firth 2018-2023 View profile
- Colin Hargrave 2008-2017 View profile
- William Alexander Henbrey 2006-2009 View profile
- Rupert Carlton Erskine Garton 2006-2024 View profile
- Nicholas Andrew Ziebland 2002-2009 View profile
- William Saward Hindmarch 1999-2023 View profile
- Michael William Hindmarch 1999-2021 View profile
- Christopher David Stamp 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other amusement and recreation activities n.e.c.
- Incorporated
- 20/04/1999
- Registered office
- London
- Previous names
- Best of the Best Limited (until 23/06/2025)
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.
- William Saward Hindmarch ceased 2022-09-08
25-50% shares, 25-50% voting · notified 2017-07-24 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Winvia Entertainment PLC
is controlled by William Saward Hindmarch
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-07-24, ceased 2022-09-08 · source: Companies House PSC register
Ultimately controlled by William Saward Hindmarch.
1 other company 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.
6 directors on the board
- Simon Charles Fairchild Director · appointed 2025
- Mihai Manoila Director · appointed 2025
- Joanne Marie Bucci Director · appointed 2022
- Charles Alistair Neilson Butler Director · appointed 2022
- Simon John Hay Director · appointed 2026
- Timothy John Clive Lloyd-Hughes Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Mihai Manoila Director · appointed 2025
- Simon John Hay Director · appointed 2026
Portfolio (4)
- Simon Charles Fairchild Director · appointed 2025
- Joanne Marie Bucci Director · appointed 2022
- Charles Alistair Neilson Butler Director · appointed 2022
- Timothy John Clive Lloyd-Hughes Director · appointed 2025
Left in the last 12 months
- David Perry Director · appointed 2025 · resigned 2026
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
- 03755182
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- 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