Winning Pitch Limited
- Company number
- 06287017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2007
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Winning Pitch PLC (until 13 Jul 2012)
- Winning Pitch Limited (until 5 Sep 2012)
- Hamsard 3086 Limited (until 26 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Robert Charles | Director | 1 Apr 2022 | |
| MANSON, Christopher John | Director | 22 Jan 2021 | |
| COHEN, Malcolm Geoffrey | Director | 22 Jan 2021 | |
| MOSESHVILI, Ketevan | Director | 22 Jan 2021 | 17 Dec 2025 |
| HOFMAN, Michael | Secretary | 22 Jan 2021 | 15 Feb 2024 |
| WALSH, Michael Bernard | Director | 22 Jan 2021 | 15 Feb 2024 |
| KEANE, Jim | Director | 13 May 2014 | 28 Apr 2023 |
| LEACH, John | Director | 2 Nov 2007 | 31 Mar 2022 |
| YOUNG, Steve John | Director | 1 Dec 2017 | 22 Jan 2021 |
| LOMAS, Heather | Secretary | 30 Jun 2014 | 22 Jan 2021 |
| NEWEY, Roy Allan | Director | 13 May 2014 | 31 Jan 2017 |
| BRIDDOCK, Robert Michael | Director | 1 Apr 2012 | 4 Feb 2016 |
| SMART, Peter Charles | Director | 30 Jun 2014 | 27 May 2015 |
| BRIDDOCK, Robert Michael | Secretary | 30 Sep 2009 | 30 Jun 2014 |
| DORMAND, Brian George | Director | 16 Apr 2010 | 13 May 2014 |
| BROOKES, Ian John | Director | 2 Nov 2007 | 13 May 2014 |
| BROOKES, Ian John | Secretary | 25 Feb 2008 | 30 Sep 2009 |
| EDGE, Geoffrey | Director | 29 Nov 2007 | 24 Feb 2009 |
| CARAYOL, Rene Roland | Director | 29 Nov 2007 | 9 Sep 2008 |
| HAMMONDS SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 2 Nov 2007 | 25 Feb 2008 |
| HAMMONDS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 Jun 2007 | 2 Nov 2007 |
| HAMMONDS DIRECTORS LIMITED | Corporate-Nominee-Director | 20 Jun 2007 | 2 Nov 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newable Contracts Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2021 | |
| Mr John Leach | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 22 Jan 2021 |
| Enterprise Ventures Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Oct 2019 |
Accounts
Connections
Controls
- Winning Pitch Trading Limited (05569078)
Directors’ other companies
- COHEN, Malcolm Geoffrey - Director at Newable International Consulting Limited
- COHEN, Malcolm Geoffrey - Director at Winning Pitch Trading Limited
- MANSON, Christopher John - Director at Ask Officio Group Limited
- MANSON, Christopher John - Director at Newflex Holdings Limited
- MANSON, Christopher John - Director at Newflex Special Leases Limited
- MANSON, Christopher John - Director at JCA International Limited
- MANSON, Christopher John - Director at Newable Finance Limited
- MANSON, Christopher John - Director at Newable Investments Limited
- MANSON, Christopher John - Director at Newable Commercial Property Limited
- MANSON, Christopher John - Director at Newflex Leases Limited
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