The Governance RegisterEdition 2026 · Compiled 12th July 2026

Winkworth Management Limited

Company 08646284 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
11.5y median 11.5y
average tenure
11.5y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Dormant 11Property 7Construction 1Finance 1Professional services 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08646284
StatusActive
TypePrivate Limited Company
Incorporated12/08/2013
AddressC/O SHERRARDS SOLICITORS, 1-3 PEMBERTON ROW, LONDON, EC4A 3BG
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • Winkworth Franchising Limited
    ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm

Officers (4)

  • Hameed, Saad Secretary · appointed 2025
  • Agace, Dominic Charles Mackay Director · appointed 2015
  • Doregos, Margaret Former Secretary · appointed 2015 · resigned 2024
  • Davis, Michael Former Director · appointed 2013 · resigned 2015

Directors and officers on the Companies House record, current and former.

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