Winchester Enterprises Property Limited
Company 06115750 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.
4 directors on the board
- Fleming David Carswell Director · appointed 2019
- James Edward Hugh Quinn Director · appointed 2019
- Sian Olwen Huish Director · appointed 2019
- Kay Louise Bougeard Director · appointed 2018
Directors past 6 years
- Fleming David Carswell Director · appointed 2019
- James Edward Hugh Quinn Director · appointed 2019
- Sian Olwen Huish Director · appointed 2019
- Kay Louise Bougeard Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- James Edward Hugh Quinn Director · appointed 2019
- Kay Louise Bougeard Director · appointed 2018
Portfolio (2)
- Fleming David Carswell Director · appointed 2019
- Sian Olwen Huish Director · appointed 2019
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- 51 Kingsdown Parade Bristol Management Limited 1 shared director
- Hawksford UK Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06115750 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2007 |
| Address | 123 PALL MALL, GROUND FLOOR, LONDON, SW1Y 5EA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- He Abdulrahman Muftah Al-Muftah Qatari
ownership of shares 25-50% as firm voting rights 25-50% as firm - Mr Mohamed Muftah Al-Muftah Qatari
ownership of shares 25-50% as firm voting rights 25-50% as firm
Officers (18)
- Fleming David Carswell Director · appointed 2019
- James Edward Hugh Quinn Director · appointed 2019
- Sian Olwen Huish Director · appointed 2019
- Kay Louise Bougeard Director · appointed 2018
- Hawksford Secretaries Jersey Limited Corporate-secretary · appointed 2017
Show 13 former officers
- Darren Graham Toudic Director · appointed 2022 · resigned 2023
- Gillian Hayes Director · appointed 2019 · resigned 2022
- Nigel Crocker Director · appointed 2018 · resigned 2018
- Ashby, Moira, Dr Director · appointed 2017 · resigned 2018
- Timothy George Cartwright Director · appointed 2015 · resigned 2017
- James Webster Howe Director · appointed 2015 · resigned 2019
- Daniel Richard Hainsworth Director · appointed 2015 · resigned 2022
- Roanne Secretaries Limited Corporate-secretary · appointed 2015 · resigned 2017
- Elena Sharygina Secretary · appointed 2009 · resigned 2015
- Inna Osborne Director · appointed 2009 · resigned 2009
- Trusban (UK) Limited Corporate-secretary · appointed 2009 · resigned 2009
- Anthony Edward Thomas Stroud Director · appointed 2007 · resigned 2009
- Andrew Nicholas Mark Stroud Secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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