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Wintringham Newco1 Limited

10710139

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

University Of Oxford University Offices, Wellington Square, Oxford, OX1 2JD
Incorporated 05/04/2017

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Sir Andrew William Dilnot

director · Since 05/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Nigel Sean Anderson

director · Since 04/12/2020

GROUP TREASURER

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Professor Andrew Jonathan Carr

director · Since 17/05/2021

SURGEON

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Hugo William John Llewelyn

director · Since 16/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 10 other boards

Mr John Edward Ford

director · Since 15/12/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Andrew William Dilnot

director · Since 05/04/2017

British · England · Age 66

Nigel Sean Anderson

director · Since 04/12/2020

British · England · Age 62

Andrew Jonathan Carr

director · Since 17/05/2021

British · England · Age 68

Hugo William John Llewelyn

director · Since 16/09/2022

British · England · Age 55

John Edward Ford

director · Since 15/12/2023

British · England · Age 65

Former

William Siward James

director · Resigned 01/05/2017

Anne Helen Thomson

director · Resigned 01/05/2017

Andrew Jonathan Carr

director · Resigned 08/10/2018

Catherine Anne Grocock

director · Resigned 17/05/2021

Anne Malcolm Cowell

director · Resigned 17/05/2022

Ian Michael Laing

director · Resigned 16/09/2022

Jonathan Robert Burchfield

director · Resigned 17/12/2022

Persons with Significant Control

1 Wintringham Llp

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

10, Norwich Street, London, EC4A 1BD

Reg: Oc416752 · Companies House · Limited Liability Partnership

Notified 05/04/2017

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1University Of Oxford University Offices
2026-07-19

UNIVERSITY OF OXFORD UNIVERSITY OFFICES

post townOxford
2026-07-19

OXFORD