Imperial Winchester Limited

Company 08846774 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

2y median 2y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Professional services 6Finance 4Property 4Business services 3Education 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Imperial Southampton Limited 2 shared directors
Imperial Windsor Limited 2 shared directors
Imperial Bath Limited 2 shared directors
Imperial Property Group Limited 2 shared directors
Imperial Family Office Limited 2 shared directors
Millennium & Copthorne Hotels Limited 1 shared director

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

Company details

Number	08846774
Status	Active
Type	Private Limited Company
Incorporated	15/01/2014
Address	20-22 WENLOCK ROAD, LONDON, N1 7GU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (3)

Imperial Property Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Stephen Rufus Davies ceased 2024 British
ownership of shares 75-100%
Mrs Alexandra Gladys Davies ceased 2023 British
ownership of shares 25-50%

Officers (5)

Ocean TAX Limited Corporate-secretary · appointed 2025
Alexander Richard Jason Wade Director · appointed 2024
Ashvin Degnarain Director · appointed 2024

Show 2 former officers

Alexandra Gladys Davies Director · appointed 2022 · resigned 2023
Stephen Rufus Davies Director · appointed 2014 · resigned 2024

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

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