Winnow Holdings Limited
Company 10305262 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.
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
6.7y median 8.9y
average tenure
10y
longest tenure
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
0
also govern a charity
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.
Finance 5Manufacturing 4Tech and media 3Business services 2Professional services 2Other 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.
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.
Related organisations
- Winnow Solutions Limited 2 shared directors
Connected through a shared director
- Woodland Drive Residents' Association Limited 1 shared director
- Gordon Murray Technologies Limited 1 shared director
- Gordon Murray Electronics Limited 1 shared director
- Circularity Capital (UK) Limited 1 shared director
- Dopay International Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10305262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2016 |
| Address | 5 BAKERS ROW, LONDON, EC1R 3DF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
26512 - Manufacture of electronic industrial process control equipment
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Winnow IP Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-09-19 - Winnow Solutions Limited
75-100% shares, 75-100% voting · notified 2016-10-28
Officers (11)
- Zuo Yi Yeo Director · appointed 2024
- Marc Faucher Director · appointed 2023
- Kaj-Erik Relander Director · appointed 2023
- Ian Michael Nolan Director · appointed 2017
- Kevin Duffy Director · appointed 2016
- Orlando Henry Lewis Wigan Director · appointed 2016
- Marc Robert Joseph Zornes Director · appointed 2016
Show 4 former officers
- Robin Exman Director · appointed 2016 · resigned 2024
- Hrair Mekhsian Director · appointed 2016 · resigned 2023
- Christopher Anders Persson Director · appointed 2016 · resigned 2016
- Alan Parker Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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