Winchester College Trading Company Limited

Active02673873 Private limited company
Incorporated
23 December 1991 (34 years)
Industry
Other holiday and other collective accommodation (55209)
Other letting and operating of own or leased real estate (68209)
Activities of sport clubs (93120)
Other service activities n.e.c. (96090)
Directors
Owned by
The Warden & Scholars of Winchester College
Accounts type
Small
Region
South East
Address
Winchester College
College Street
Winchester
SO23 9NA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2025
Also at Beam Design Limited
British
Born May 1969 (57)
Cole, David Charles, Dr
Secretary · Appointed 25 September 2025
Director · Appointed 22 March 2024
Also at Beam Design Limited
British
Born May 1960 (66)
Director · Appointed 31 July 2023
Also at Beam Design Limited
British
Born September 1988 (38)
Director · Appointed 17 December 2020
British
Born May 1968 (58)
Director · Appointed 14 March 2015
British
Born April 1957 (69)
Director · Appointed 10 September 2009
Also at Fairlight Services Limited · more companies
British
Born July 1945 (81)
Officer history (26 former)
25 September 2025
Appointed Cole, David Charles, Dr as Secretary
25 September 2025
Appointed Cole, David Charles, Dr as Director
15 September 2025
Resigned Thakrar, Paresh Dipakkumar as Director
31 July 2025
Resigned Thakrar, Paresh Dipakkumar as Secretary
22 March 2024
22 March 2024
Resigned Boney, Guy Thomas Knowles as Director
31 July 2023
Appointed Stevens, Christopher James as Director
31 July 2023
25 June 2021
Resigned Gilbert, Caroline Antonia Helen as Director
25 June 2021
Appointed Leicester-Thackara, George James as Director
17 December 2020
Appointed Guest, Philip Justin as Director
31 August 2020
Resigned Little, Steven Peter as Secretary
31 August 2020
Resigned Little, Steven Peter as Director
31 August 2020
Appointed Thakrar, Paresh Dipakkumar as Secretary
31 August 2020
Appointed Thakrar, Paresh Dipakkumar as Director
28 July 2017
Resigned Fox, Robert Trench as Director
10 June 2016
Appointed Boney, Guy Thomas Knowles as Director
6 November 2015
Resigned Boyes, Annabelle as Director
14 March 2015
Appointed Joy, Andrew Neville as Director
14 March 2015
Resigned Ritchie, Jean Harris as Director
18 August 2014
Appointed Little, Steven Peter as Secretary
18 August 2014
Appointed Little, Steven Peter as Director
15 August 2014
Resigned Hynam, Jeffrey Edwin as Director
15 August 2014
Resigned Hynam, Jeffrey Edwin as Secretary
4 March 2010
Resigned Fellowes, David William Lyon as Secretary
4 March 2010
Appointed Hynam, Jeffrey Edwin as Secretary
10 September 2009
Appointed Gilbert, Caroline Antonia Helen as Director
10 September 2009
Appointed Beloe, Simon Trant as Director
10 September 2009
Appointed Boyes, Annabelle as Director
10 September 2009
Appointed Ritchie, Jean Harris as Director
28 November 2008
Resigned Nevin, Martha Lindsay Dundas as Director
28 November 2008
Resigned Pumphrey, Katharine Lucy as Director
28 November 2008
18 June 2007
Resigned Morse, Andrew William as Director
27 February 2006
Appointed Pumphrey, Katharine Lucy as Director
11 October 2004
Appointed Hynam, Jeffrey Edwin as Director
10 October 2004
Resigned Organ, William George Frederick as Director
23 March 2004
Appointed Fellowes, David William Lyon as Secretary
22 March 2004
11 November 2002
Resigned Wells, Edward John as Director
12 November 2001
Appointed Wells, Edward John as Director
6 November 2000
Appointed Nevin, Martha Lindsay Dundas as Director
27 June 2000
Resigned Sabben-Clare, Geraldine Mary as Director
6 November 1997
Resigned Vellacott, David Norman Strain as Director
12 March 1997
Appointed Fox, Robert Trench as Director
5 November 1996
5 November 1996
Resigned Taylor, Arthur Ronald as Director
7 March 1995
Appointed Morse, Andrew William as Director
30 November 1993
Appointed Organ, William George Frederick as Director
14 November 1992
Appointed Taylor, Arthur Ronald as Director
21 February 1992
Appointed Vellacott, David Norman Strain as Director
21 February 1992
21 February 1992
Appointed Sabben-Clare, Geraldine Mary as Director
21 February 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 February 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
21 February 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
23 December 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
23 December 1991
Appointed Combined Nominees Limited as Corporate Nominee Director
23 December 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Warden & Scholars of Winchester College
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Royal Charter
Reg. no. 1139000

Financials

Latest accounts, made up to 31 August 2025, aren't available as data. See them on Companies House

Filings 140

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates31 July 2026
2 May 2026Accounts for a small company31 August 2025
26 September 2025Appointment of a director
26 September 2025Appointment of a secretary
25 September 2025Termination of appointment of a director
Show all 140 filings

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