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Companies/02023355

Winch Design Limited

specialised design activities · London

ActiveUnited KingdomIncorporated 1986Private 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
Jac Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 155394429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
RM
Robert McbainCurrent director
Appointed 2025-01-11 · 1 yr · Chief Financial Officer
+1 other
NC
Nigel CarringtonCurrent director
Appointed 2022-01-04 · 4 yrs · Company Director
+9 others
ST
Simon TomlinsonCurrent director
Appointed 2018-12-01 · 7 yrs · Architect
+1 other
JD
James DixonCurrent director
Appointed 2018-12-01 · 7 yrs · Designer
+1 other
SP
Sarah PrattCurrent secretary
Appointed 2018-04-22 · 8 yrs
+2 others
AG
Aino GrapinCurrent director
Appointed 2016-09-15 · 10 yrs · Chief Executive Officer
+5 others
Show 8 historical appointments
JM
Jamie MitchellResigned director
Resigned 2022-01-04 · 3 yrs · Company Director
CB
Clive BeharrellResigned director
Resigned 2015-12-01 · 6 yrs · Company Director
DG
David GoodmanResigned director
Resigned 2013-03-14 · 2 yrs · Company Director
MC
Matthew Chatt CollinsResigned director
Resigned 2010-10-05 · 5 yrs · Designer
OS
Oliver StirlingResigned director
Resigned 2000-06-01 · 10 yrs · Yacht Design
AW
Andrew WinchResigned director
Resigned 1991-08-31 · 30 yrs · Boat Designer
JW
Jane WinchResigned directorResigned secretary
Resigned 1991-08-31 · 27 yrs · Advertising Manager

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active