Winston (UK) Limited
Company 05267822 Active
Connected board network
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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.
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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.
2 directors on the board
- Mark Adam Rycroft Director · appointed 2019
- Christopher Alan Rycroft Director · appointed 2004
Directors past 6 years
- Mark Adam Rycroft Director · appointed 2019
- Christopher Alan Rycroft Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Mark Adam Rycroft Director · appointed 2019
- Christopher Alan Rycroft Director · appointed 2004
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.
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
- Bond END Gardens Limited 2 shared directors
- Vida Healthcare Limited 2 shared directors
- Vida Grange Limited 2 shared directors
- TRG UK Capital Limited 2 shared directors
- TRG UK Developments Limited 2 shared directors
Connected through a shared director
- Huntcliffe Court Maintenance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05267822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2004 |
| Address | VIDA COURT, BECKWITH HEAD ROAD, HARROGATE, HG3 1RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bond END Gardens Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-08-01 - TRG UK Capital Limited
75-100% shares, 75-100% voting · notified 2018-05-18 - TRG UK Developments Limited
75-100% shares, 75-100% voting · notified 2018-05-18 - 12086624
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05
Officers (3)
- Mark Adam Rycroft Director · appointed 2019
- Christopher Alan Rycroft Director · appointed 2004
- James Adam Rycroft Secretary · appointed 2004
Directors and officers on the Companies House record, current and former.
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