Winnersh Triangle Property Limited
Company 05472073 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.
1 directors on the board
- Jonathan Henry Cheshire Walsh Director · appointed 2019
7.4y median 7.4y
average tenure
7.4y
longest tenure
Directors past 6 years
- Jonathan Henry Cheshire Walsh Director · appointed 2019
First-time vs portfolio directors
Portfolio (1)
- Jonathan Henry Cheshire Walsh Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Martin James Ratchford Director · appointed 2019 · resigned 2025
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.
Property 10Construction 6
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- BVP Management Company Limited 1 shared director
- J S Garden Management Limited 1 shared director
- Frasers Riverside Quarter Limited 1 shared director
- Farnborough Business Park Management Company Limited 1 shared director
- Aviemore Hillington Park NO. 2 Limited 1 shared director
- Aviemore Hillington Park NO. 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05472073 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2005 |
| Address | 95 CROMWELL ROAD, LONDON, SW7 4DL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (2) 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.
- Charoen Sirivadhanabhakdi
25-50% shares, 25-50% voting, appoints directors · notified 2017-11-08 - Wanna Sirivadhanabhakdi
25-50% shares, 25-50% voting, appoints directors · notified 2017-11-08
Officers (26)
- Jonathan Henry Cheshire Walsh Director · appointed 2019
Show 25 former officers
- Martin James Ratchford Director · appointed 2019 · resigned 2025
- Seng Khoon Ng Secretary · appointed 2018 · resigned 2019
- Chia Khong Shoong Director · appointed 2017 · resigned 2019
- Uten Lohachitpitaks Director · appointed 2017 · resigned 2019
- Matthew David Blake Director · appointed 2017 · resigned 2017
- Jan Wodzinski Director · appointed 2017 · resigned 2017
- Nicolas Esmond Bruce Director · appointed 2016 · resigned 2017
- Alexander Hugh Mackenzie Director · appointed 2015 · resigned 2017
- David Claude Snelgrove Director · appointed 2013 · resigned 2016
- Robert William Middleton Brook Director · appointed 2013 · resigned 2017
- Pedro Urquidi Director · appointed 2013 · resigned 2015
- Jonas Mitzschke Director · appointed 2013 · resigned 2017
- Thomas Ranald Stenhouse Secretary · appointed 2013 · resigned 2017
- David Richard Proctor Director · appointed 2012 · resigned 2013
- Laurence Yolande Giard Director · appointed 2012 · resigned 2013
- Simon Andrew Carlyon Director · appointed 2010 · resigned 2012
- David Crawford Bridges Director · appointed 2008 · resigned 2012
- Vanessa Kate Simms Director · appointed 2008 · resigned 2011
- Philip Anthony Redding Director · appointed 2008 · resigned 2012
- Elizabeth Ann Blease Secretary · appointed 2008 · resigned 2013
- Elizabeth Anne Horler Director · appointed 2008 · resigned 2009
- Siva Shankar Director · appointed 2008 · resigned 2008
- Andrew Stephen Gulliford Director · appointed 2005 · resigned 2008
- Valerie Ann Lynch Secretary · appointed 2005 · resigned 2008
- John Anthony Nicholas Heawood Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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