Company · London
Naylor Wintersgill Limited
Accounting and auditing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Naylor Wintersgill Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Carol Susan Warburton 2023-2024 View profile
- William James Benedict Payne 2023-2026 View profile
- Simon Andrew Roberts 2022-2023 View profile
- Christopher David Gumbley 2018-2023 View profile
- Colin David Whitehead 2014-2023 View profile
- Alison Marjorie Whalley 2010-2023 View profile
- Ian Featherstone 2010-2017 View profile
- Paul Naylor 2010-2015 View profile
- Philippus Lodewyk Venter 2010-2023 View profile
- Gavin David Lamb 2010-2023 View profile
- Vaughan Martyn Houldsworth 2010-2019 View profile
- Alan Wintersgill 2010-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Accounting and auditing activities
- Incorporated
- 18/11/2010
- Registered office
- London
Ownership
Owned by (8) 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.
- Ian Featherstone ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Vaughan Martyn Houldsworth ceased 2016-04-06
significant influence · notified 2016-04-06 - Victoria Wainwright ceased 2016-04-06
significant influence · notified 2016-04-06 - Philippus Lodewyk Venter ceased 2016-04-06
significant influence · notified 2016-04-06 - Alison Marjorie Whalley ceased 2016-04-06
significant influence · notified 2016-04-06 - Colin David Whitehead ceased 2016-04-06
significant influence · notified 2016-04-06 - Alan Wintersgill ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Azets Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Naylor Wintersgill Limited
is controlled by Ian Featherstone
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ian Featherstone.
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.
Financials
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,921,651
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Victoria Wainwright Director · appointed 2010
- David William Aikman Director · appointed 2024
Directors past 6 years
- Victoria Wainwright Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Victoria Wainwright Director · appointed 2010
- David William Aikman Director · appointed 2024
Left in the last 12 months
- William James Benedict Payne Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07443413
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 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