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Wynnstay Brunswick Limited

02094879

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Lincolns Inn Fields, London, WC2A 3ED
Incorporated 30/01/1987

Previously known as

Brunswick Group Limited · until 17/03/2004
Brunswick Public Relations Limited · until 01/03/1997
Facesturdy Limited · until 06/03/1987

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr John Andrew Fenwick

secretary · Since 30/11/1991

FINANCE/PUBLIC RELATIONS DIREC

BRITISH · UNITED KINGDOM · Age 66

Also on 161 other boards

Ms Louise Elizabeth Charlton

director · Since 30/11/1991

PUBLIC RELATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Mr John Andrew Fenwick

director · Since 30/11/1991

FINANCE/PUBLIC RELATIONS DIREC

BRITISH · UNITED KINGDOM · Age 66

Also on 161 other boards

Sir Alan Parker

director · Since 30/11/1991

PUBLIC RELATIONS CONSULTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 39 other boards

Alan Parker

director

British · United Kingdom · Age 70

John Andrew Fenwick

secretary

British

Louise Elizabeth Charlton

director

British · United Kingdom · Age 66

John Andrew Fenwick

director

British · United Kingdom · Age 66

Former

Christopher Ashton-Jones

director · Resigned 12/07/1993

Simon Edward John Walker

director · Resigned 03/04/1998

John Luke Wriglesworth

director · Resigned 30/11/1998

Lucas Van Praag

director · Resigned 31/01/2000

Andrew William Edward Fothergill Grant

director · Resigned 05/05/2000

Thomas Peter Kyte

director · Resigned 01/03/2001

David Robert Brewerton

director · Resigned 01/03/2001

Christopher Rafton Smallwood

director · Resigned 30/04/2001

Isabel Catherine Unsworth

director · Resigned 12/09/2001

Marta Torres White

director · Resigned 12/09/2001

Kathy Hannaford

director · Resigned 30/09/2001

Derek Hunter Bainbridge

director · Resigned 31/12/2001

Alison Mary Hogan

director · Resigned 31/07/2002

Rachel Elizabeth Parker

director · Resigned 07/08/2002

Locksley Christopher Ryan

director · Resigned 16/08/2002

Ewen Balfour

director · Resigned 31/08/2002

Martin Howard Smith

director · Resigned 31/12/2002

Robert Conrad Mitchell

director · Resigned 31/12/2002

Rebecca Jane Blackwood

director · Resigned 31/05/2003

Mirza Iraj Ispahani

director · Resigned 31/08/2003

Jonathan Roger Elliott Coles

director · Resigned 31/03/2004

John Lloyd Sunnucks

director · Resigned 31/03/2004

James Nicholas Bradley

director · Resigned 31/03/2004

Susan Gilchrist

director · Resigned 31/03/2004

James Vincent John Hogan

director · Resigned 31/03/2004

Kevin Byram

director · Resigned 31/03/2004

Simon John Holberton

director · Resigned 31/03/2004

Jonathan Douglas Glass

director · Resigned 31/03/2004

Timothy Christopher Payne

director · Resigned 31/03/2004

Guy Rurik Ingram

director · Resigned 31/03/2004

Fiona Ann Antcliffe

director · Resigned 31/03/2004

Thomas Oliver Buchanan

director · Resigned 31/03/2004

Andrew Jonathan Dewar

director · Resigned 31/03/2004

Anita Carole Scott

director · Resigned 31/03/2004

Patrick Handley

director · Resigned 31/03/2004

Michael Peter Haigh Smith

director · Resigned 31/03/2004

Nick Ralph Claydon

director · Resigned 31/03/2004

James Phillip Rubin

director · Resigned 31/03/2004

Richard Patrick Jacques

director · Resigned 31/03/2004

Persons with Significant Control

Brunswick Group Advisory Limited

75–100% shares
75–100% votes
Appoint directors

16-19 Lincoln's Inn Fields, Lincoln's Inn Fields, London, WC2A 3ED

Reg: 13410347 · England · Company Limited By Shares

Notified 01/09/2021

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Ceased 31/08/2021

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Change History

officer appointedFENWICK, John Andrew
2026-08-09
officer appointedCHARLTON, Louise Elizabeth
2026-08-09
officer appointedFENWICK, John Andrew
2026-08-09
officer appointedPARKER, Alan, Sir
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line116 Lincolns Inn Fields
2026-08-09

16 LINCOLNS INN FIELDS