Company
Winton Ventures Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Matthew David Beddall 2016-2017 View profile
- Owen Michael Mccormack 2015-2016 View profile
- Amy Brigid Ann Rentoul 2015-2025 View profile
- Jeremy Alan Courtenay Dawson 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/01/2015
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.
- Winton Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Winton Ventures Limited
is controlled by Winton Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- Winton Exergy Limited
- Ripjar LTD
- Newtown Construction Management Limited
- Winton Group Limited
- Winton Capital Management Limited
- Frazer-Nash Manufacturing Limited
- TR Construction Management Limited
- Winton Ventures Acquisitions Limited
- Kingston FG Limited
- Hivemind Technologies Limited
- Emotif.AI Retail Analytics Limited
- Winton Fund Management Limited
- Frazer-Nash Holdings Limited
- Micro Materials Limited
- Rotherfield House Construction Management Limited
- Toot Investments Limited
- Winprop 1 Limited
- County Finance Group Limited
- Winton Property Management Limited
- Tcfp LTD
- FN Acquisitions LTD
- Grenoble Land Limited
- Rise Television Limited
- Synbioven Limited
- The Mount Project LLP
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.
2 directors on the board
- Alexandra Caroline Openshaw Director · appointed 2025
- David Winton Harding Director · appointed 2015
Directors past 6 years
- David Winton Harding Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Alexandra Caroline Openshaw Director · appointed 2025
- David Winton Harding Director · appointed 2015
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09413171
- 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