Company
Winchester Blackheath Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/08/2025
Ownership
Owned by (2) 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.
- Turnhold Properties Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-08-19 - The V Fund Limited
25-50% shares · notified 2026-01-02
Group
- Winchester Blackheath Limited
is controlled by Turnhold Properties Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2025-08-19 · source: Companies House PSC register
Ultimately controlled by Turnhold Properties Limited.
33 other companies in this group
- Goldhurst Terrace (London) Limited
- The Dene (Rottingdean) LTD
- Sitehold London (Freehold) Limited
- Turnhold Properties Group LTD
- Roseview Residential (NO.2) LTD
- Sitehold London LTD
- Landcom North London Limited
- Roseview Residential Limited
- Metrosite Properties Limited
- Bowes Road Limited
- 08056566
- 10270961
- 08110301
- Metrocorp Properties Limited
- Landcorp (UK) Limited
- 09029454
- Land & Site Acquisitions LTD
- Leyton Clubs (London) Limited
- 10094760
- Windermere Road Streatham LTD
- Church Farm Barnet Limited
- Sitehold Developments Limited
- 12494723
- Amersham Vale LTD
- 12488416
- Land and Site Limited
- Roseview (London) LTD.
- Clearkeep Properties Limited
- 14759837
- Sitehold Acquisitions LTD
- 08132690
- Site Acquisitions LTD
- Turnhold Properties Limited
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
- Garry Jon Simpson Director · appointed 2025
- Benjamin Jake Simpson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Garry Jon Simpson Director · appointed 2025
- Benjamin Jake Simpson Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16659743
- 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