Naylor Wintersgill Limited
Company 07443413 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cardinal House (Ipswich) 1 shared director
- Roffe Swayne Limited 1 shared director
- Azets G & E Professional Services Limited 1 shared director
- Azets Tait Walker Management Limited 1 shared director
- Ensors Trustee Company Limited 1 shared director
- Azets (Coventry) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07443413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2010 |
| Address | 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (9)
- Azets Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Ian Featherstone ceased 2016 British
significant influence or control - Vaughan Martyn Houldsworth ceased 2016 British
significant influence or control - Mrs Victoria Wainwright ceased 2016 British
significant influence or control - Mr Gavin David Lamb ceased 2016 British
significant influence or control - Mr Philippus Lodewyk Venter ceased 2016 South African
significant influence or control - Alison Marjorie Whalley ceased 2016 British
significant influence or control - Mr Colin David Whitehead ceased 2016 British
significant influence or control - Mr Alan Wintersgill ceased 2016 British
significant influence or control
Officers (14)
- David William Aikman Director · appointed 2024
- Victoria Wainwright Director · appointed 2010
Show 12 former officers
- Carol Susan Warburton Director · appointed 2023 · resigned 2024
- William James Benedict Payne Director · appointed 2023 · resigned 2026
- Simon Andrew Roberts Director · appointed 2022 · resigned 2023
- Christopher David Gumbley Director · appointed 2018 · resigned 2023
- Colin David Whitehead Director · appointed 2014 · resigned 2023
- Alison Marjorie Whalley Director · appointed 2010 · resigned 2023
- Ian Featherstone Director · appointed 2010 · resigned 2017
- Paul Naylor Director · appointed 2010 · resigned 2015
- Philippus Lodewyk Venter Director · appointed 2010 · resigned 2023
- Gavin David Lamb Director · appointed 2010 · resigned 2023
- Vaughan Martyn Houldsworth Director · appointed 2010 · resigned 2019
- Alan Wintersgill Director · appointed 2010 · resigned 2023
Directors and officers on the Companies House record, current and former.
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