Winvic Construction Limited
Company 04135363 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
14 directors on the board
- Rebecca Danielle Schwarz Director · appointed 2025
- David Jonathan Ward Director · appointed 2001
- Ivor Daniel Nelson Director · appointed 2015
- Ian Donald Goodhead Director · appointed 2020
- Simon Victor Girardier Director · appointed 2001
- Heidi Colette Salmons Director · appointed 2025
- Simon Winston Hunt Director · appointed 2001
- Christopher John Allsopp Director · appointed 2015
- Robert Jack William Cook Director · appointed 2021
- Mark Idris Jones Director · appointed 2017
- Russell Alexander Keene Director · appointed 2025
- Arun Thaneja Director · appointed 2025
- Heather Louise Ratcliffe Director · appointed 2021
- Mark Sanderson Director · appointed 2024
9.4y median 5.8y
average tenure
25.5y
longest tenure
Directors past 6 years
- David Jonathan Ward Director · appointed 2001
- Ivor Daniel Nelson Director · appointed 2015
- Ian Donald Goodhead Director · appointed 2020
- Simon Victor Girardier Director · appointed 2001
- Simon Winston Hunt Director · appointed 2001
- Christopher John Allsopp Director · appointed 2015
- Mark Idris Jones Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Ian Donald Goodhead Director · appointed 2020
- Heidi Colette Salmons Director · appointed 2025
- Russell Alexander Keene Director · appointed 2025
- Arun Thaneja Director · appointed 2025
- Heather Louise Ratcliffe Director · appointed 2021
- Mark Sanderson Director · appointed 2024
Portfolio (8)
- Rebecca Danielle Schwarz Director · appointed 2025
- David Jonathan Ward Director · appointed 2001
- Ivor Daniel Nelson Director · appointed 2015
- Simon Victor Girardier Director · appointed 2001
- Simon Winston Hunt Director · appointed 2001
- Christopher John Allsopp Director · appointed 2015
- Robert Jack William Cook Director · appointed 2021
- Mark Idris Jones Director · appointed 2017
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.
Construction 27Finance 14Manufacturing 9Property 7Other services 5Health and social care 3Business services 2Retail and trade 2
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
- Winvic Group Limited 7 shared directors
- Marodach Limited 7 shared directors
- Godwin (Pineham) Limited 3 shared directors
- Brampton Valley Pineham LTD 3 shared directors
- Brampton Valley Homes Limited 3 shared directors
- Winvic Finance Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04135363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2001 |
| Address | BRAMPTON HOUSE, 19 TENTER ROAD, MOULTON PARK, NORTHAMPTON, NN3 6PZ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
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.
- Winvic Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- Rebecca Danielle Schwarz Director · appointed 2025
- Heidi Colette Salmons Director · appointed 2025
- Russell Alexander Keene Director · appointed 2025
- Arun Thaneja Director · appointed 2025
- Mark Sanderson Director · appointed 2024
- Philip David Vickers Secretary · appointed 2023
- Heather Louise Ratcliffe Director · appointed 2021
- Robert Jack William Cook Director · appointed 2021
- Ian Donald Goodhead Director · appointed 2020
- Mark Idris Jones Director · appointed 2017
- Ivor Daniel Nelson Director · appointed 2015
- Christopher John Allsopp Director · appointed 2015
- David Jonathan Ward Director · appointed 2001
- Simon Victor Girardier Director · appointed 2001
- Simon Winston Hunt Director · appointed 2001
Show 2 former officers
- Timothy Simon Reeve Director · appointed 2015 · resigned 2022
- Richard James Butler Director · appointed 2010 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record