Company
Winander Leisure Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Andrew David PikeDirector · since 2024
- Andrew James SimonDirector · since 2017
- John BrockbankDirector · since 2016
- Keith Robert WoodDirector · since 2015
- Antony Jon RothwellDirector · since 2013
- James Roy ThompsonDirector · since 2013
- Ernest George FallowfieldDirector · since 2013
- Leslie MicklethwaiteDirector · since 2006
- William John BewleyDirector · since 2006
- Nigel WilkinsonDirector · since 2006
- Andrew James SimonSecretary · since 2015
Previous officers 3
- Allan Brockbank 2013-2015 View profile
- Thomas Richard Cowherd 2013-2024 View profile
- Raymond Dennison 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/10/2006
Ownership
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.
- Winander Group Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Winander Leisure Limited
is controlled by Winander Group Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Winander Group Holdings Limited.
15 other companies in this group
- Wynander Limited
- Dolly Blue Centre Limited
- Lakeland Motor Museum Limited
- Shepherds Complex (Management) Limited
- Lake District Water Garden Centre Limited
- Lakeland Motor Coach Company LTD
- Bowness BAY Boating CO. Limited
- The Lakeland Museum of Historic Transport Limited
- Windermere Boating Company Limited
- Lake District Motor Museum Limited
- Ambleside Motor Launch CO. LTD
- Windermere Iron Steamboat Company Limited
- Windermere Lake Cruises Limited
- Windermere Motor Launch Company Limited
- Winander Group Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
10 directors on the board
- Leslie Micklethwaite Director · appointed 2006
- Antony Jon Rothwell Director · appointed 2013
- Andrew David Pike Director · appointed 2024
- William John Bewley Director · appointed 2006
- Nigel Wilkinson Director · appointed 2006
- James Roy Thompson Director · appointed 2013
- Andrew James Simon Director · appointed 2017
- Ernest George Fallowfield Director · appointed 2013
- John Brockbank Director · appointed 2016
- Keith Robert Wood Director · appointed 2015
Directors past 6 years
- Leslie Micklethwaite Director · appointed 2006
- Antony Jon Rothwell Director · appointed 2013
- William John Bewley Director · appointed 2006
- Nigel Wilkinson Director · appointed 2006
- James Roy Thompson Director · appointed 2013
- Andrew James Simon Director · appointed 2017
- Ernest George Fallowfield Director · appointed 2013
- John Brockbank Director · appointed 2016
- Keith Robert Wood Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Andrew David Pike Director · appointed 2024
Portfolio (9)
- Leslie Micklethwaite Director · appointed 2006
- Antony Jon Rothwell Director · appointed 2013
- William John Bewley Director · appointed 2006
- Nigel Wilkinson Director · appointed 2006
- James Roy Thompson Director · appointed 2013
- Andrew James Simon Director · appointed 2017
- Ernest George Fallowfield Director · appointed 2013
- John Brockbank Director · appointed 2016
- Keith Robert Wood Director · appointed 2015
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05955889
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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