Company
Goldwins Limited
Goldwins Limited is an active UK company (number 04777240), incorporated 2003, with 4 current directors including Nabeel Shahzad and Charles Deutsch. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Aamer Shehzad 2014-2018 View profile
- Maurice Bernard Allchild 2005-2008 View profile
- Anthony John Walter Epton 2003-2026 View profile
- Keith Alan Goldthorpe 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/05/2003
Ownership
Owned by (3) 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.
- Anthony John Walter Epton
significant influence · notified 2017-01-13 - Stephen Paul Goodwin
significant influence · notified 2017-01-13 - Anthony Ivor Benosiglio
significant influence · notified 2017-01-13
Group
- Goldwins Limited
is controlled by Anthony John Walter Epton
Evidence
active significant influence · notified 2017-01-13 · source: Companies House PSC register
Ultimately controlled by Anthony John Walter Epton.
1 other company 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
- Total assets
- £1,017,732
- Cash
- £722,720
- Employees
- 0.12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
4 directors on the board
- Charles Deutsch Director · appointed 2018
- Stephen Paul Goodwin Director · appointed 2003
- Nabeel Shahzad Director · appointed 2025
- Anthony Ivor Benosiglio Director · appointed 2003
Directors past 6 years
- Charles Deutsch Director · appointed 2018
- Stephen Paul Goodwin Director · appointed 2003
- Anthony Ivor Benosiglio Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- Charles Deutsch Director · appointed 2018
- Stephen Paul Goodwin Director · appointed 2003
- Nabeel Shahzad Director · appointed 2025
- Anthony Ivor Benosiglio Director · appointed 2003
Also govern a charity
Left in the last 12 months
- Anthony John Walter Epton Director · appointed 2003 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04777240
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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