59 Winchester Street Limited
Company 05428411 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.
3 directors on the board
- Howard-Chong, Kerry Antoinette, Dr Director · appointed 2022
- Alexander James Kirkland Wilson Director · appointed 2019
- Benjamin Thomas Dent Director · appointed 2009
Directors past 6 years
- Alexander James Kirkland Wilson Director · appointed 2019
- Benjamin Thomas Dent Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Alexander James Kirkland Wilson Director · appointed 2019
Portfolio (2)
- Howard-Chong, Kerry Antoinette, Dr Director · appointed 2022
- Benjamin Thomas Dent Director · appointed 2009
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.
Connected through a shared director
- Timothy Taylor & CO.,Limited 1 shared director
- Seymour Square Residents Association (Brighton) Limited 1 shared director
- DRS Howard and Chong Medical Practice Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05428411 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/04/2005 |
| Address | FLAT C, 59 WINCHESTER STREET, LONDON, SW1V 4NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Paul Martin Richard Daly
significant influence · notified 2016-04-06 - Benjamin Thomas Dent
significant influence · notified 2016-04-06 - Alexander James Kirkland Wilson
25-50% shares · notified 2019-08-20 - Alexander Gregory Bentall ceased 2019-08-16
significant influence · notified 2016-04-06 - James Jacob Astor ceased 2022-06-13
significant influence · notified 2016-04-06
Officers (10)
- Howard-Chong, Kerry Antoinette, Dr Director · appointed 2022
- Alexander James Kirkland Wilson Director · appointed 2019
- Benjamin Thomas Dent Director · appointed 2009
- Paul Martin Richard Daly Secretary · appointed 2006
Show 6 former officers
- Alexander Gregory Bentall Director · appointed 2013 · resigned 2019
- James Jacob Astor Director · appointed 2005 · resigned 2022
- Piers Alexander David Inkin Director · appointed 2005 · resigned 2006
- Leslie Frank Woolaston Director · appointed 2005 · resigned 2009
- John Joseph Habershon Director · appointed 2005 · resigned 2013
- Francesca Maria Montali Woolaston Secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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