--- title: "NAYLOR WINTERSGILL LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/653ef495-9122-586e-b64c-befb7b15749b json: https://whiteintel.dev/api/public/dossier/653ef495-9122-586e-b64c-befb7b15749b identifier: oo:GB-COH-07443413 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # NAYLOR WINTERSGILL LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-07443413` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/653ef495-9122-586e-b64c-befb7b15749b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/653ef495-9122-586e-b64c-befb7b15749b ## Ownership & control ### Owners / controllers - **AZETS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d7d7e7ec-eb84-54bd-81b6-83e1080c2ca4 - **Mr Gavin David Lamb** (beneficial owner) — https://whiteintel.dev/entity/5728fb32-1d2d-5585-89dd-27d9b9439146 - **Mr Philippus Lodewyk Venter** (beneficial owner) — https://whiteintel.dev/entity/6e4cccb7-f7c1-57c1-ac30-e1a0a1283196 - **Alison Marjorie Whalley** (beneficial owner) — https://whiteintel.dev/entity/7c3410ac-7dc7-5ce5-bd08-ed8b9afe6d98 - **Mr Colin David Whitehead** (beneficial owner) — https://whiteintel.dev/entity/a01a3c60-6da5-56f9-9ac7-1ac9b840de10 - **Mr Alan Wintersgill** (beneficial owner) — https://whiteintel.dev/entity/8bd0657f-21b2-52dc-accc-9c389ec5a97c - **Mr Ian Featherstone** (beneficial owner) — https://whiteintel.dev/entity/c189c964-a67c-5b2b-9506-37551a97412b - **Vaughan Martyn Houldsworth** (beneficial owner) — https://whiteintel.dev/entity/77836a98-987f-5a46-badf-cc4c8a1b7ac9 - **Mrs Victoria Wainwright** (beneficial owner) — https://whiteintel.dev/entity/d7fc4eba-2814-5ffc-9d8a-fa2884ff35fa - **Mr Colin David Whitehead** (beneficial owner) — https://whiteintel.dev/entity/0f746165-4bc1-4b89-abeb-b76e9a7b0556 - **Vaughan Martyn Houldsworth** (beneficial owner) — https://whiteintel.dev/entity/cdb6049b-5219-4a95-9a88-e743cca8eefc - **Mr Ian Featherstone** (beneficial owner) — https://whiteintel.dev/entity/e0b51846-1bba-422a-a0dc-d4cd800ceff0 - **Mr Alan Wintersgill** (beneficial owner) — https://whiteintel.dev/entity/7a9e3ce8-7b90-4c99-99f6-db9da41fa499 - **Mrs Victoria Wainwright** (beneficial owner) — https://whiteintel.dev/entity/082f0230-669a-4ecf-b381-a2a5a6596392 - **Mr Gavin David Lamb** (beneficial owner) — https://whiteintel.dev/entity/0763b80d-87fa-4c16-bb64-3119e9a9c882 - **Alison Marjorie Whalley** (beneficial owner) — https://whiteintel.dev/entity/72b8626d-0de9-4b22-908e-114fc66070bc - **Mr Philippus Lodewyk Venter** (beneficial owner) — https://whiteintel.dev/entity/bc9ca73d-b9f1-4012-87cf-77b64126988c - **AZETS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d7d7e7ec-eb84-54bd-81b6-83e1080c2ca4 ### UBO chain (walk to the ultimate owner) A **47-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `07443413` - **Status:** active - **Type:** ltd - **Incorporated:** 2010-11-18 - **Registered office:** 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England - **SIC:** 69201 ### Officers - AIKMAN, David William — director · British · appointed 2024-08-01 - WAINWRIGHT, Victoria — director · British · appointed 2010-11-23 - FEATHERSTONE, Ian — director · British · appointed 2010-11-23 · resigned 2017-12-29 - GUMBLEY, Christopher David — director · British · appointed 2018-06-25 · resigned 2023-03-31 - HOULDSWORTH, Vaughan Martyn — director · British · appointed 2010-11-23 · resigned 2019-06-29 - LAMB, Gavin David — director · British · appointed 2010-11-23 · resigned 2023-04-30 - NAYLOR, Paul — director · British · appointed 2010-11-23 · resigned 2015-03-31 - PAYNE, William James Benedict — director · British · appointed 2023-04-30 · resigned 2026-06-30 - ROBERTS, Simon Andrew — director · British · appointed 2022-09-01 · resigned 2023-04-30 - VENTER, Philippus Lodewyk — director · South African · appointed 2010-11-23 · resigned 2023-04-30 - WARBURTON, Carol Susan — director · Welsh · appointed 2023-04-30 · resigned 2024-08-01 - WHALLEY, Alison Marjorie — director · British · appointed 2010-11-23 · resigned 2023-04-30 - WHITEHEAD, Colin David — director · British · appointed 2014-08-01 · resigned 2023-04-30 - WINTERSGILL, Alan — director · British · appointed 2010-11-18 · resigned 2023-04-30 ### Beneficial owners (Persons with Significant Control) - [Azets Holdings Limited](https://whiteintel.dev/entity/d7d7e7ec-eb84-54bd-81b6-83e1080c2ca4) — 75–100% shares · corporate PSC · United Kingdom — since 2023-04-30 - Mr Ian Featherstone — significant influence or control · individual PSC — ceased 2016-04-06 - Vaughan Martyn Houldsworth — significant influence or control · individual PSC — ceased 2016-04-06 - Mrs Victoria Wainwright — significant influence or control · individual PSC — ceased 2016-04-06 - Mr Gavin David Lamb — significant influence or control · individual PSC — ceased 2016-04-06 - Mr Philippus Lodewyk Venter — significant influence or control · individual PSC — ceased 2016-04-06 - Alison Marjorie Whalley — significant influence or control · individual PSC — ceased 2016-04-06 - Mr Colin David Whitehead — significant influence or control · individual PSC — ceased 2016-04-06 - Mr Alan Wintersgill — significant influence or control · individual PSC — ceased 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07443413 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07443413 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **NAYLOR WINTERSGILL LIMITED**. Human view: https://whiteintel.dev/entity/653ef495-9122-586e-b64c-befb7b15749b · Structured JSON: https://whiteintel.dev/api/public/dossier/653ef495-9122-586e-b64c-befb7b15749b._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._