Winton Group Limited
Company 08719455 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.
- Aljalal Amalco (U.K) Limited 1 shared director
- Samalco Limited 1 shared director
- Winton Capital Management Limited 1 shared director
- Paintings in Hospitals 1 shared director
- Policy Exchange Limited 1 shared director
- Coldharbour Vineyard Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08719455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2013 |
| Address | THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr David Winton Harding British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (13)
- Claudia Harding Director · appointed 2023
- Amy Brigid Ann Rentoul Director · appointed 2015
- David Winton Harding Director · appointed 2014
- Hunt, Martin John, the Hon Director · appointed 2014
- Amal Osman Murgian Director · appointed 2014
Show 8 former officers
- Walker, David Alan, Sir Director · appointed 2015 · resigned 2019
- Peter David Sullivan Director · appointed 2014 · resigned 2017
- Isobel Nicol Sharp Director · appointed 2014 · resigned 2021
- Matthew David Beddall Director · appointed 2014 · resigned 2017
- Tony Fenner-Leitao Director · appointed 2014 · resigned 2014
- Anthony Hamilton Daniell Director · appointed 2014 · resigned 2021
- Dawson, Sandra June Noble, Professor Dame Director · appointed 2014 · resigned 2017
- Rajeev Patel Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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