Goldwins Limited

Company 04777240 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.7y median 15.5y

average tenure

23.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 5Professional services 2Business services 1Dormant 1Other 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

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

Related organisations

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Besimantov Limited 1 shared director
Alia Properties Limited 1 shared director
Marda Limited 1 shared director
Elan Ventures Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04777240
Status	Active
Type	Private Limited Company
Incorporated	27/05/2003
Address	75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Mr Anthony John Walter Epton British
significant influence or control
Mr Stephen Paul Goodwin British
significant influence or control
Mr Anthony Ivor Benosiglio British
significant influence or control

Officers (8)

Shahzad, Nabeel Director · appointed 2025
Deutsch, Charles Director · appointed 2018
Epton, Anthony John Walter Secretary · appointed 2003
Goodwin, Stephen Paul Director · appointed 2003
Benosiglio, Anthony Ivor Director · appointed 2003
Shehzad, Aamer Former Director · appointed 2014 · resigned 2018
Allchild, Maurice Bernard Former Director · appointed 2005 · resigned 2008
Goldthorpe, Keith Alan Former Director · appointed 2003 · resigned 2005

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

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