Wincanton Limited
Company 04178808 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.
- Wincanton Holdings Limited 4 shared directors
- Wincanton Group Limited 3 shared directors
- Inteq Integration Limited 3 shared directors
- Inteq Systems Limited 3 shared directors
- GXO Logistics Drinks Limited 3 shared directors
- Inteq Group Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04178808 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2001 |
| Address | METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gxo Logistics, Inc.
ownership of shares 75-100% voting rights 75-100%
Officers (45)
- Stuart Robert Macgregor Director · appointed 2026
- Stuart Robert Macgregor Secretary · appointed 2026
- James Edward Gill Director · appointed 2025
- Gavin Glen Williams Director · appointed 2025
- Paul Andrew Durkin Director · appointed 2025
Show 40 former officers
- Anthony Paul Hunt Director · appointed 2025 · resigned 2025
- Louise Rabjohns Secretary · appointed 2025 · resigned 2026
- Ian David Keilty Director · appointed 2024 · resigned 2025
- John Cook Pattullo Director · appointed 2023 · resigned 2024
- Thomas Edward Hinton Director · appointed 2022 · resigned 2025
- Anthony Oliver Bickerstaff Director · appointed 2020 · resigned 2024
- Mihiri Samanthi Jayaweera Director · appointed 2020 · resigned 2024
- Lyn Carol Colloff Secretary · appointed 2019 · resigned 2025
- James Peter Daniel Wroath Director · appointed 2019 · resigned 2025
- Deborah Lentz Stumpf Director · appointed 2019 · resigned 2024
- Read, CBE, Martin Peter, Dr Director · appointed 2018 · resigned 2024
- Gillian Carole Barr Director · appointed 2017 · resigned 2024
- Rajiv Sharma Secretary · appointed 2017 · resigned 2019
- David John Forbes Secretary · appointed 2017 · resigned 2017
- Paul David Dean Director · appointed 2015 · resigned 2021
- Alison Jane Dowling Secretary · appointed 2014 · resigned 2017
- Stewart Oades Director · appointed 2014 · resigned 2023
- Adrian Maxwell Colman Director · appointed 2013 · resigned 2019
- Martin Trevor Sawkins Director · appointed 2012 · resigned 2018
- David John Chegwidden Radcliffe Director · appointed 2012 · resigned 2019
- Steven Marshall Director · appointed 2011 · resigned 2017
- Eric Martin Born Director · appointed 2010 · resigned 2015
- Jonathan Kempster Director · appointed 2010 · resigned 2012
- Stephen Philip Williams Secretary · appointed 2010 · resigned 2014
- Paul Venables Director · appointed 2009 · resigned 2015
- Neil Martin England Director · appointed 2008 · resigned 2012
- Jonson Cox Director · appointed 2005 · resigned 2014
- David Albert Edmonds Director · appointed 2004 · resigned 2011
- Hasselkus, Walter, Dr Director · appointed 2004 · resigned 2011
- Nigel Sullivan Director · appointed 2004 · resigned 2010
- Paul Bateman Director · appointed 2002 · resigned 2005
- Philip Gotsall Cox Director · appointed 2001 · resigned 2009
- Alfred David Malpas Director · appointed 2001 · resigned 2008
- Graeme Mcfaull Director · appointed 2001 · resigned 2010
- Ernest Albert Zeida Director · appointed 2001 · resigned 2003
- Peter Huguiner Brown Director · appointed 2001 · resigned 2006
- Victor Woolf Benjamin Director · appointed 2001 · resigned 2005
- Charles Anthony Lawrence Director · appointed 2001 · resigned 2003
- Gerard Dominic Connell Director · appointed 2001 · resigned 2010
- Charles Francis Phillips Secretary · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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