Wincleland Limited
Company 10049170 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.
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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.
3 directors on the board
- Philip Edward Raby Smith Director · appointed 2017
- Julia Caroline Elizabeth Carling Director · appointed 2017
- Adrian Michael Wayland-Smith Director · appointed 2017
Directors past 6 years
- Philip Edward Raby Smith Director · appointed 2017
- Julia Caroline Elizabeth Carling Director · appointed 2017
- Adrian Michael Wayland-Smith Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Julia Caroline Elizabeth Carling Director · appointed 2017
Portfolio (2)
- Philip Edward Raby Smith Director · appointed 2017
- Adrian Michael Wayland-Smith Director · appointed 2017
Left in the last 12 months
- Joy Elizabeth Smith Director · appointed 2016 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Taplow & Hitcham Recreation Grounds Association Limited(the) 1 shared director
- Magma Trading Limited 1 shared director
- Huxloe Logistics LTD 1 shared director
- Cracking Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10049170 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2016 |
| Address | WELLBANK COTTAGE RECTORY ROAD, TAPLOW, MAIDENHEAD, SL6 0ET |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Philip Edward Raby Smith
25-50% shares, 25-50% voting · notified 2018-09-11 - Adrian Michael Wayland-Smith
25-50% shares, 25-50% voting · notified 2018-09-11 - Howard Brian Smith ceased 2017-09-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Joy Elizabeth Smith ceased 2018-09-11
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (7)
- Victoria Jane Wayland-Smith Secretary · appointed 2020
- Philip Edward Raby Smith Director · appointed 2017
- Julia Caroline Elizabeth Carling Director · appointed 2017
- Adrian Michael Wayland-Smith Director · appointed 2017
Show 3 former officers
- Joy Elizabeth Smith Director · appointed 2016 · resigned 2026
- Joy Elizabeth Smith Secretary · appointed 2016 · resigned 2020
- Howard Brian Smith Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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