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Company

Winton Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Winton Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Sir David Alan Walker 2015-2019 Director View profile
  2. Peter David Sullivan 2014-2017 Director View profile
  3. Isobel Nicol Sharp 2014-2021 Director View profile
  4. Matthew David Beddall 2014-2017 Director View profile
  5. Tony Fenner-Leitao 2014-2014 Director View profile
  6. Anthony Hamilton Daniell 2014-2021 Director View profile
  7. Professor Dame Sandra June Noble Dawson 2014-2017 Director View profile
  8. Rajeev Patel 2013-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/10/2013

Ownership

Owned by (1) 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. Winton Group Limited is controlled by David Winton Harding
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-05-09 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

25 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

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.

5 directors on the board

10.4y median 12.5y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Business services 6Finance 4Construction 2Health and social care 2Dormant 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

  • 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
08719455
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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