Winvia Entertainment PLC
Company 03755182 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Click Competitions Limited 1 shared director
- Best of the Best Limited 1 shared director
- Network Guard (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03755182 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/04/1999 |
| Address | 2 PLATO PLACE, 72-74 ST DIONIS ROAD, LONDON, SW6 4TU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Teddy Sagi Israeli
ownership of shares 75-100% voting rights 75-100% - Mr William Saward Hindmarch ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Mrs Philippa Kate Hindmarch ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Globe Invest Limited ceased 2024
ownership of shares 75-100%
Officers (21)
- Simon John Hay Director · appointed 2026
- Simon Charles Fairchild Director · appointed 2025
- Timothy John Clive Lloyd-Hughes Director · appointed 2025
- Mihai Manoila Director · appointed 2025
- Charles Alistair Neilson Butler Director · appointed 2022
- Joanne Marie Bucci Director · appointed 2022
- Kerin Williams Secretary · appointed 2020
Show 14 former officers
- David Perry Director · appointed 2025 · resigned 2026
- Marios Hadjiyiannakis Director · appointed 2024 · resigned 2025
- Cristinela Odeta Nestor Director · appointed 2024 · resigned 2025
- Antigoni Fakonti Director · appointed 2024 · resigned 2025
- Benjamin Lloyd Hughes Director · appointed 2021 · resigned 2025
- Daniel Paul Burns Director · appointed 2021 · resigned 2023
- David Samuel Peter Firth Director · appointed 2018 · resigned 2023
- Colin Hargrave Director · appointed 2008 · resigned 2017
- Christopher David Stamp Secretary · appointed 2006 · resigned 2008
- William Alexander Henbrey Director · appointed 2006 · resigned 2009
- Rupert Carlton Erskine Garton Director · appointed 2006 · resigned 2024
- Nicholas Andrew Ziebland Director · appointed 2002 · resigned 2009
- William Saward Hindmarch Director · appointed 1999 · resigned 2023
- Michael William Hindmarch Director · appointed 1999 · resigned 2021
Directors and officers on the Companies House record, current and former.
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