Winch AIR Limited

Company 06669367 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.3y median 4.3y

average tenure

4.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 5

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

Winch Projects LTD 1 shared director
Winch International Limited 1 shared director
Winch Interiors Limited 1 shared director
Winch Yachts Limited 1 shared director
Andrew Winch Designs Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06669367
Status	Active
Type	Private Limited Company
Incorporated	11/08/2008
Address	PARKLIFE HOUSE, 133 DEODAR ROAD, LONDON, SW15 2NU
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

51102 - Non-scheduled passenger air transport

Ownership - persons with significant control (1)

Jac Holdings Limited
ownership of shares 75-100%

Officers (6)

Pratt, Sarah Joanne Director · appointed 2022
Pratt, Sarah Former Secretary · appointed 2018 · resigned 2022
Winch, Andrew Richard David Former Director · appointed 2008 · resigned 2022
HFW Nominees Limited Former Corporate-secretary · appointed 2008 · resigned 2008
HFW Directors Limited Former Corporate-director · appointed 2008 · resigned 2008
Winch, Jane Former Secretary · appointed 2008 · resigned 2018

Directors and officers on the Companies House record, current and former.

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