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Winkle Street Management Limited

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

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The large node is Winkle Street Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Philip Ronald Hand 2020-2026 Director View profile
  2. Jonathan Gravina 2015-2025 Director View profile
  3. Veronica Hill 2015-2019 Director View profile
  4. Khanna, Doctor Vikram, Doctor 2013-2015 Director View profile
  5. Jenny Hawkins 2013-2026 Director View profile
  6. Hilary Anne Thompson 2011-2014 Director View profile
  7. Roger Andrew Lister 2010-2012 Director View profile
  8. Corin David Morgan 2006-2013 Director View profile
  9. Lance Draper 2006-2006 Director View profile
  10. Christine Mary Dyer 2006-2014 Director View profile
  11. Niels Mark Jensen 2005-2013 Director View profile
  12. Robert Dent 2004-2018 Director View profile
  13. John David Roydon Cooper 2004-2007 Director View profile
  14. David Daines 2003-2005 Director View profile
  15. David Arthur Summers 2003-2005 Director View profile
  16. Kevin Embling Evans 2003-2005 Director View profile
  17. Peter Clements 2003-2003 Director View profile
  18. Emma Haswell 2003-2004 Director View profile
  19. Keith Terence Rajan Nicholas 2003-2015 Director View profile
  20. Paul Roger Denford 2006-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/2000

Ownership

Owned by (2) 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.

  • Robert Dent ceased 2018-09-20
    significant influence (firm) · notified 2016-04-07 - confirmed: also a director of this company
  • Alain Patrick Ridley ceased 2026-03-09
    significant influence · notified 2018-10-31

Group

  1. Winkle Street Management Limited is controlled by Robert Dent
    Evidence
    ceased significant influence (firm) · notified 2016-04-07, ceased 2018-09-20 · source: Companies House PSC register

Ultimately controlled by Robert Dent.

2 other companies 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.

Financials

Net assets
£3,000
Total assets
£3,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-24. 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.

5 directors on the board

7.3y median 8.2y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

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.

Professional services 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
04023007
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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