Wincanton Techco Limited
Company 15348605 Active
Connected board network
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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.
4 directors on the board
- Paul Andrew Durkin Director · appointed 2023
- Daniel Josef Porte Director · appointed 2025
- James Edward Gill Director · appointed 2025
- Gavin Glen Williams Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Paul Andrew Durkin Director · appointed 2023
- Daniel Josef Porte Director · appointed 2025
- James Edward Gill Director · appointed 2025
- Gavin Glen Williams Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Anthony Paul Hunt Director · appointed 2025 · resigned 2025
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.
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
- Inteq Integration Limited 4 shared directors
- Inteq Systems Limited 4 shared directors
- Inteq Group Limited 4 shared directors
- Inteq Controls Limited 4 shared directors
- Wincanton A&R Limited 4 shared directors
- Wincanton Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 15348605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2023 |
| Address | METHUEN HOUSE, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wincanton Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wincanton A&R Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-13 - Inteq Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-08
Officers (11)
- Stuart Robert Macgregor Secretary · appointed 2026
- James Edward Gill Director · appointed 2025
- Gavin Glen Williams Director · appointed 2025
- Daniel Josef Porte Director · appointed 2025
- Paul Andrew Durkin Director · appointed 2023
Show 6 former officers
- Anthony Paul Hunt Director · appointed 2025 · resigned 2025
- Louise Rabjohns Secretary · appointed 2025 · resigned 2026
- Charles Sefton Mark Robinson Director · appointed 2024 · resigned 2025
- Lyn Carol Colloff Secretary · appointed 2023 · resigned 2025
- Rachel Clare Gilbey Director · appointed 2023 · resigned 2024
- Ian David Keilty Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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