Winton Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDH
Mr David Winton HardingIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-05-09 · No cessation recorded
Source record 133026948People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 8 historicalCH
Claudia HardingCurrent director
Appointed 2023-08-01 · 3 yrs · Director
AR
Amy RentoulCurrent secretary
Appointed 2016-05-12 · 10 yrs
CorpTemple Secretarial LimitedCurrent secretary
Appointed 2013-10-04 · 13 yrs
Show 8 historical appointments
DW
David WalkerResigned director
Resigned 2015-07-01 · 3 yrs · None
IS
Isobel SharpResigned director
Resigned 2014-01-27 · 7 yrs · Chartered Accountant
SD
Sandra DawsonResigned director
Resigned 2014-01-27 · 3 yrs · Academic Professor
PS
Peter SullivanResigned director
Resigned 2014-01-27 · 3 yrs · Director
TF
Tony Fenner LeitaoResigned director
Resigned 2014-01-27 · Director
MB
Matthew BeddallResigned director
Resigned 2014-01-27 · 3 yrs · Chief Investment Officer
AD
Anthony DaniellResigned director
Resigned 2014-01-27 · 7 yrs · Vice Chairman
RP
Rajeev PatelResigned director
Resigned 2013-10-04 · 3 yrs · Operational Management
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active