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Companies/10710139

Wintringham Newco1 Limited

Activities of other holding companies n.e.c. · Oxford

ActiveUnited KingdomIncorporated 2017Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-05 · No cessation recorded

Source record 135064431

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
NC
Nigel Richard CliffordCurrent director
Appointed 2026-09-14
+3 others
JF
John FordCurrent director
Appointed 2023-12-15 · 2 yrs · Finance Director
+8 others
HL
Hugo LlewelynCurrent director
Appointed 2022-09-16 · 4 yrs · Company Director
+35 others
AC
Andrew CarrCurrent director
Appointed 2021-05-17 · 5 yrs · Surgeon
+2 others
NA
Nigel AndersonCurrent director
Appointed 2020-12-04 · 5 yrs · Group Treasurer
+7 others
Show 8 historical appointments
JB
Jonathan BurchfieldResigned director
Resigned 2022-05-17 · Retired
IL
Ian LaingResigned director
Resigned 2017-05-01 · 5 yrs · None
AT
Anne ThomsonResigned director
Resigned 2017-04-07 · None
WJ
William JamesResigned director
Resigned 2017-04-07 · None
CG
Catherine GrocockResigned director
Resigned 2017-04-05 · 4 yrs · Director
AC
Andrew CarrResigned director
Resigned 2017-04-05 · 1 yr · Director
AC
Anne CowellResigned director
Resigned 2017-04-05 · 5 yrs · Director
AD
Andrew DilnotResigned director
Resigned 2017-04-05 · 9 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
65
Under 35
0
65 and over
3
Disqualified match
None active