The Governance RegisterEdition 2026 · Compiled 12th July 2026

Winkworth Franchising Limited

Company 03950111 Active

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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.

5 directors on the board

20.7y median 22y
average tenure
26.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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.

Dormant 13Property 11Business services 2Professional services 2Construction 1Finance 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

Number03950111
StatusActive
TypePrivate Limited Company
Incorporated17/03/2000
AddressC/O SHERRARDS SOLICITORS, 1-3 PEMBERTON ROW, LONDON, EC4A 3BG
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

68310 - Real estate agencies

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.

  • M Winkworth PLC
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2017-03-17

Owns 23 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Winkworth Surveying Limited
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-08-06
  • Winkworth Surveyors Limited
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-08-06
  • Winkworth Auctions Limited
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-08-06
  • Winkworth Conveyancing Limited
    75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-08-08
  • Winkworth Short Lets Limited
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-08-08
  • Winkworth Surveys Limited
    75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-08-09
  • Winkworth Residential Sales Limited
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-08-09
  • Winkworth Residential Lettings Limited
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-08-12
  • Winkworth Property Management Limited
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-08-12
  • Winkworth Management Limited
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-08-12
  • SEE Things Differently Limited
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-08-15
  • Winkworth Land and NEW Homes Limited
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-08-15
  • Winkworth Private Clients Limited
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-09-28
  • Winkworth Client Services Limited
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2017-03-27
  • Winkworth Financial Services Limited
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2017-04-08
  • Tooting Estates Limited
    75-100% shares, 75-100% voting · notified 2019-07-01
  • Winkworth Development and Commercial Investment Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-07-29
  • Lumley 1 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-23
  • Lumley 3 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10
  • Lumley 2 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10
  • Lumley 4 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10
  • Winkworth Asia Pacific Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-06-17
  • Crystal Palace Estates Limited ceased 2025-12-16
    75-100% shares, 75-100% voting, appoints directors · notified 2020-06-13

Officers (14)

Show 9 former officers

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

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