Winn Holding Limited
Company 08027068 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Continental Shelf 556 Limited 3 shared directors
- On-Hire Limited 2 shared directors
- Winn Solicitors Limited 2 shared directors
- On Medical Limited 2 shared directors
- Magpie Investco Limited 2 shared directors
- Magpie Holdco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08027068 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2012 |
| Address | BRINKBURN STREET, BYKER, NEWCASTLE UPON TYNE, NE6 1PL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Jeffrey John Winn British
ownership of shares 25-50% - Continental Shelf 556 Limited
ownership of shares 50-75%
Officers (18)
- Clint Milnes Director · appointed 2025
- Scott Grant Mackenzie Director · appointed 2023
- Martin Stephen Northcote Wright Director · appointed 2023
- Calum Geoffrey Cusiter Director · appointed 2016
- Christopher Birkett Director · appointed 2015
- Jeffrey John Winn Director · appointed 2013
Show 12 former officers
- Mark Gerard Skelton Director · appointed 2022 · resigned 2023
- Amarjyot Singh Khalsa Chahal Director · appointed 2022 · resigned 2023
- Guido Gasparini Director · appointed 2022 · resigned 2022
- Marta Fernandez Varona Director · appointed 2020 · resigned 2025
- Ghazala Bashey Director · appointed 2013 · resigned 2017
- Dawn Winn Director · appointed 2013 · resigned 2015
- Iain Stuart Richardson Director · appointed 2013 · resigned 2019
- Jock Green-Armytage Director · appointed 2013 · resigned 2022
- Andrew James Macfie Director · appointed 2013 · resigned 2016
- Miguel Rueda Hernando Director · appointed 2013 · resigned 2022
- Roger Gordon Connon Director · appointed 2012 · resigned 2012
- David Mcewing Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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