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Companies/02851612

Winterton Capital Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
TA
Lord Theodore Thomas More AgnewIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-01 · No cessation recorded

Source record 106976120
Show 4 ceased records
SR
Mr Simon James RussellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-13 · Ceased 2022-03-01

Source record 117645194
JD
Mr Justin Zak Gerald DewinterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-22 · Ceased 2022-03-01

Source record 105819270
EH
Mr Edwin Donald HarrellIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2017-11-22 · Ceased 2020-01-13

Source record 115496786
TA
Lord Theodore Thomas More AgnewIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-22

Source record 109734351

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
JD
Justin DewinterCurrent director
Appointed 2016-07-04 · 10 yrs · Director
+28 others
JD
Justin DewinterCurrent secretary
Appointed 2013-06-20 · 13 yrs
+4 others
CA
Clare AgnewCurrent director
Appointed 2010-06-11 · 16 yrs · Hr Manager
+3 others
Show 6 historical appointments
JW
John WalkerResigned secretary
Resigned 1998-08-20 · 11 yrs · Accountant
BA
Bolton AgnewResigned secretary
Resigned 1994-11-01 · 3 yrs
CS
Christopher StodartResigned secretary
Resigned 1993-09-20 · 1 yr · Solicitor
TA
Theodore AgnewResigned director
Resigned 1993-09-20 · 24 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1993-09-08
CorpWaterlow Nominees LimitedResigned director
Resigned 1993-09-08

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active