Company
WM R Winton Holdings Limited
WM R Winton Holdings Limited is an active UK company (number 06849539), incorporated 2009, with 3 current directors including Caroline Clare Ingraham and William James Winton. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- William Robert Winton 2009-2021 View profile
- Mark Halliwell 2009-2009 View profile
- Halliwells Directors Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/03/2009
Ownership
Owned by (3) 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.
- William Robert Winton ceased 2024-07-25
75-100% shares · notified 2017-01-01 - confirmed: also a director of this company - Caroline Clare LTD
75-100% shares, 75-100% voting · notified 2025-02-12 - 'C' Products Holdings Limited ceased 2025-02-12
75-100% shares, 75-100% voting · notified 2024-07-25
Group
- WM R Winton Holdings Limited
is controlled by William Robert Winton
Evidence
ceased 75-100% shares · notified 2017-01-01, ceased 2024-07-25 · source: Companies House PSC register
Ultimately controlled by William Robert Winton.
3 other companies in this group
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.
3 directors on the board
- Caroline Clare Ingraham Director · appointed 2025
- William James Winton Director · appointed 2019
- Marguerite Ann Ashman Director · appointed 2019
Directors past 6 years
- William James Winton Director · appointed 2019
- Marguerite Ann Ashman Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Caroline Clare Ingraham Director · appointed 2025
- William James Winton Director · appointed 2019
- Marguerite Ann Ashman 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
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
- 06849539
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data