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Company

Winn Holding Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 12

  1. Mark Gerard Skelton 2022–2023 Director View profile
  2. Amarjyot Singh Khalsa Chahal 2022–2023 Director View profile
  3. Guido Gasparini 2022–2022 Director View profile
  4. Marta Fernandez Varona 2020–2025 Director View profile
  5. Ghazala Bashey 2013–2017 Director View profile
  6. Dawn Winn 2013–2015 Director View profile
  7. Iain Stuart Richardson 2013–2019 Director View profile
  8. Jock Green-Armytage 2013–2022 Director View profile
  9. Andrew James Macfie 2013–2016 Director View profile
  10. Miguel Rueda Hernando 2013–2022 Director View profile
  11. Roger Gordon Connon 2012–2012 Director View profile
  12. David Mcewing 2012–2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/2012

Ownership

Owned by (2) 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.

Group

  1. Winn Holding Limited is controlled by Jeffrey John Winn
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jeffrey John Winn.

38 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 for researchers

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.

6 directors on the board

6.9y median 6.5y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
left in the last 12 months

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.

Finance 44Business services 7Professional services 5Retail and trade 4Construction 3Property 3Health and social care 2Other services 2

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
08027068
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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