Wynnstay Brunswick Limited
- Company number
- 02094879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 1987
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Brunswick Group Partnership Limited (17 companies)
Registered office
Previous names
- Facesturdy Limited (until 6 Mar 1987)
- Brunswick Group Limited (until 17 Mar 2004)
- Brunswick Public Relations Limited (until 1 Mar 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLTON, Louise Elizabeth | Director | - | |
| FENWICK, John Andrew | Director | - | |
| FENWICK, John Andrew | Secretary | - | |
| PARKER, Alan, Sir | Director | - | |
| RUBIN, James Phillip | Director | 1 Jun 2001 | 31 Mar 2004 |
| CLAYDON, Nick Ralph | Director | 1 Jun 2001 | 31 Mar 2004 |
| JACQUES, Richard Patrick | Director | 1 Jun 2001 | 31 Mar 2004 |
| SMITH, Michael Peter Haigh | Director | 5 Mar 2001 | 31 Mar 2004 |
| HANDLEY, Patrick | Director | 1 Mar 2001 | 31 Mar 2004 |
| SCOTT, Anita Carole | Director | 1 Mar 2001 | 31 Mar 2004 |
| DEWAR, Andrew Jonathan | Director | 1 Jan 2001 | 31 Mar 2004 |
| BUCHANAN, Thomas Oliver | Director | 1 Sep 2000 | 31 Mar 2004 |
| ANTCLIFFE, Fiona Ann | Director | 9 Mar 2000 | 31 Mar 2004 |
| INGRAM, Guy Rurik, Mr. | Director | 5 Jul 1999 | 31 Mar 2004 |
| PAYNE, Timothy Christopher | Director | 19 May 1999 | 31 Mar 2004 |
| GLASS, Jonathan Douglas | Director | 19 May 1999 | 31 Mar 2004 |
| HOLBERTON, Simon John | Director | 30 Mar 1998 | 31 Mar 2004 |
| BYRAM, Kevin | Director | 1 May 1997 | 31 Mar 2004 |
| HOGAN, James Vincent John | Director | 1 Apr 1996 | 31 Mar 2004 |
| GILCHRIST, Susan | Director | 1 Apr 1996 | 31 Mar 2004 |
| BRADLEY, James Nicholas | Director | 15 Sep 1993 | 31 Mar 2004 |
| SUNNUCKS, John Lloyd | Director | 15 Sep 1993 | 31 Mar 2004 |
| COLES, Jonathan Roger Elliott | Director | - | 31 Mar 2004 |
| ISPAHANI, Mirza Iraj | Director | 5 Jun 2000 | 31 Aug 2003 |
| BLACKWOOD, Rebecca Jane | Director | 1 Mar 2001 | 31 May 2003 |
| MITCHELL, Robert Conrad | Director | 19 May 1998 | 31 Dec 2002 |
| SMITH, Martin Howard, Dr | Director | 6 Jan 1997 | 31 Dec 2002 |
| BALFOUR, Ewen | Director | 19 May 1999 | 31 Aug 2002 |
| RYAN, Locksley Christopher | Director | 1 Mar 2000 | 16 Aug 2002 |
| PARKER, Rachel Elizabeth | Director | 1 Jun 2001 | 7 Aug 2002 |
| HOGAN, Alison Mary | Director | - | 31 Jul 2002 |
| BAINBRIDGE, Derek Hunter | Director | 11 Oct 1999 | 31 Dec 2001 |
| HANNAFORD, Kathy | Director | 19 May 1999 | 30 Sep 2001 |
| UNSWORTH, Isabel Catherine | Director | 1 Mar 2001 | 12 Sep 2001 |
| WHITE, Marta Torres | Director | 1 Mar 2001 | 12 Sep 2001 |
| SMALLWOOD, Christopher Rafton | Director | 8 Jun 1998 | 30 Apr 2001 |
| BREWERTON, David Robert | Director | - | 1 Mar 2001 |
| KYTE, Thomas Peter | Director | - | 1 Mar 2001 |
| GRANT, Andrew William Edward Fothergill | Director | 14 Mar 1995 | 5 May 2000 |
| VAN PRAAG, Lucas | Director | 3 Sep 1992 | 31 Jan 2000 |
| WRIGLESWORTH, John Luke | Director | 9 Mar 1998 | 30 Nov 1998 |
| WALKER, Simon Edward John | Director | 1 Sep 1994 | 3 Apr 1998 |
| ASHTON-JONES, Christopher | Director | - | 12 Jul 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brunswick Group Advisory Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2021 | |
| Fir Farm Limited | Ownership Of Shares 75 To 100 Percent | 1 Sep 2016 | 31 Aug 2021 |
Accounts
Connections
Owned by
Wynnstay Brunswick Limited → Brunswick Group Advisory Limited → Brunswick Lincoln Limited → Brunswick Group Partnership Limited
Directors’ other companies
- CHARLTON, Louise Elizabeth - Director at Brunswick Group Partnership Limited
- FENWICK, John Andrew - Llp-Designated-Member at Cantos Communications LLP
- FENWICK, John Andrew - Llp-Designated-Member at Brunswick Public Relations LLP
- FENWICK, John Andrew - Secretary at Wynnstay Consulting Limited
- FENWICK, John Andrew - Llp-Designated-Member at Brunswick Corporate Advisory LLP
- FENWICK, John Andrew - Secretary at Brunswick Group Services Limited
- FENWICK, John Andrew - Director at Wynnstay Consulting Limited
- FENWICK, John Andrew - Llp-Designated-Member at Brunswick Financial Advisory LLP
- FENWICK, John Andrew - Secretary at Brunswick Corporate Limited
- FENWICK, John Andrew - Director at Brunswick Lincoln Limited
Companies at the same address
- Brunswick Consultants Limited (02749773)
- Brunswick Corporate Consultants Limited (04058094)
- Brunswick Corporate Limited (02749771)
- Brunswick Europe Limited (03956497)
- Brunswick Financial Consultants Limited (03824717)
- Brunswick Group Limited (04077014)
- Brunswick Group Services Limited (02675453)
- Brunswick Management Communications Limited (02492210)
- Brunswick Public Affairs Limited (03956461)
- Brunswick South Africa Limited (03080474)