Company
Winnow Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Winnow Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Robin Exman 2016-2024 View profile
- Hrair Mekhsian 2016-2023 View profile
- Christopher Anders Persson 2016-2016 View profile
- Alan Parker 2016-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/08/2016
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.
- Marc Robert Joseph Zornes ceased 2017-09-06
75-100% shares, 75-100% voting · notified 2016-08-01
Group
- Winnow Holdings Limited
is controlled by Marc Robert Joseph Zornes
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-08-01, ceased 2017-09-06 · source: Companies House PSC register
Ultimately controlled by Marc Robert Joseph Zornes.
2 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.
7 directors on the board
- Kaj-Erik Relander Director · appointed 2023
- Kevin Duffy Director · appointed 2016
- Marc Robert Joseph Zornes Director · appointed 2016
- Orlando Henry Lewis Wigan Director · appointed 2016
- Zuo Yi Yeo Director · appointed 2024
- Ian Michael Nolan Director · appointed 2017
- Marc Faucher Director · appointed 2023
Directors past 6 years
- Kevin Duffy Director · appointed 2016
- Marc Robert Joseph Zornes Director · appointed 2016
- Orlando Henry Lewis Wigan Director · appointed 2016
- Ian Michael Nolan Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Zuo Yi Yeo Director · appointed 2024
- Marc Faucher Director · appointed 2023
Portfolio (5)
- Kaj-Erik Relander Director · appointed 2023
- Kevin Duffy Director · appointed 2016
- Marc Robert Joseph Zornes Director · appointed 2016
- Orlando Henry Lewis Wigan Director · appointed 2016
- Ian Michael Nolan Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10305262
- 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