WIN Technologies (UK) Limited
Company 05771461 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.
Sign in, freeBoard 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.
3 directors on the board
- Quintin Henry Siebert Director · appointed 2024
- Michael Darren Wolman Director · appointed 2025
- Gavin Menashe Director · appointed 2006
Directors past 6 years
- Gavin Menashe Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Quintin Henry Siebert Director · appointed 2024
- Michael Darren Wolman Director · appointed 2025
- Gavin Menashe Director · appointed 2006
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.
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
- SG Tech UK Services Limited 1 shared director
- Digital Outsource International Limited 1 shared director
- RED Interactive Limited 1 shared director
- Marzen Limited 1 shared director
- Wolman Brothers Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05771461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2006 |
| Address | ST PANCRAS CAMPUS 5TH FLOOR, 63 PRATT STREET, LONDON, NW1 0BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Digital Outsource International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01
Officers (7)
- Michael Darren Wolman Director · appointed 2025
- Quintin Henry Siebert Director · appointed 2024
- Gavin Menashe Director · appointed 2006
Show 4 former officers
- Victor Richard February Director · appointed 2022 · resigned 2024
- Timothy George Edward Whyles Director · appointed 2006 · resigned 2022
- Brian Jonathan Susskind Director · appointed 2006 · resigned 2020
- Neal Menashe Secretary · appointed 2006 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record