Winchester Street PLC
Company 07994466 Liquidation
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.
3 directors on the board
- Madeleine Ruth Houston Director · appointed 2024
- Jillur Rahman Malik Director · appointed 2023
- Beejadhursingh Mahen Surnam Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Madeleine Ruth Houston Director · appointed 2024
- Jillur Rahman Malik Director · appointed 2023
- Beejadhursingh Mahen Surnam Director · appointed 2023
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 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.
Related organisations
- Vistra Capital Markets Trustees Limited 2 shared directors
- Westfield Stratford City Finance NO.2 PLC 2 shared directors
- Peaslake Investments 1 PLC 2 shared directors
- Hudson Funding Limited 2 shared directors
- Project Cunard PLC 2 shared directors
- Project GTR PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 07994466 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 16/03/2012 |
| Address | C/O HILL DICKINSON 1, ST. PAULS SQUARE, LIVERPOOL, ENGLAND, L3 9SJ |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Madeleine Ruth Houston Director · appointed 2024
- Beejadhursingh Mahen Surnam Director · appointed 2023
- Jillur Rahman Malik Director · appointed 2023
Show 11 former officers
- Martin William Gordon Palmer Director · appointed 2022 · resigned 2023
- Julius Manuel Bozzino Director · appointed 2019 · resigned 2023
- David Rudge Director · appointed 2019 · resigned 2020
- Sunil Masson Secretary · appointed 2013 · resigned 2022
- Sunil Masson Director · appointed 2013 · resigned 2022
- Mahen Beejadursingh Surnam Director · appointed 2012 · resigned 2013
- Aymeric Thierry Lechartier Director · appointed 2012 · resigned 2019
- William Albert Blackwell Director · appointed 2012 · resigned 2019
- Jodie Osborne Secretary · appointed 2012 · resigned 2013
- Nicholas John Bland Director · appointed 2012 · resigned 2012
- Thadeshwar Ashok Fangoo Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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