Charles Stephen WINWARD

Total number of appointments 28

• Date of birth: September 1969

CHLARRON LIMITED (09783773)

• Company status: Active
• Correspondence address: 76a, Rochester Row, London, England, SW1P 1JU
• Role (Active): Director
• Appointed on: 18 September 2015
• Nationality: British
• Country of residence: England
• Identity verification due: 1 October 2026

7 LUPUS STREET MANAGEMENT LIMITED (06356491)

• Company status: Active
• Correspondence address: Flat 2 76a Rochester Row, London, SW1P 1JU
• Role (Active): Director
• Appointed on: 30 August 2007
• Nationality: British
• Country of residence: England
• Identity verification due: 6 November 2026

7 LUPUS STREET MANAGEMENT LIMITED (06356491)

• Company status: Active
• Correspondence address: Flat 2 76a Rochester Row, London, SW1P 1JU
• Role (Active): Secretary
• Appointed on: 30 August 2007
• Nationality: British

YFM EQUITY PARTNERS LLP (OC384467)

• Company status: Active
• Correspondence address: 4th Floor, 2 Bond Court, Leeds, England, LS1 2JZ
• Role (Resigned): LLP Member
• Appointed on: 28 March 2022
• Resigned on: 24 September 2025
• Country of residence: England

YFM PRIVATE EQUITY GP 2 LIMITED (11378260)

• Company status: Active
• Correspondence address: 4th Floor, 2 Bond Court, Leeds, England, LS1 2JZ
• Role (Resigned): Director
• Appointed on: 11 April 2023
• Resigned on: 1 August 2025
• Nationality: British
• Country of residence: England

YFM PRIVATE EQUITY GP 1 LIMITED (11378271)

• Company status: Active
• Correspondence address: 4th Floor, 2 Bond Court, Leeds, England, LS1 2JZ
• Role (Resigned): Director
• Appointed on: 11 April 2023
• Resigned on: 1 August 2025
• Nationality: British
• Country of residence: England

YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED (10010574)

• Company status: Active
• Correspondence address: 4th Floor, 2 Bond Court, Leeds, England, LS1 2JZ
• Role (Resigned): Director
• Appointed on: 11 April 2023
• Resigned on: 1 August 2025
• Nationality: British
• Country of residence: England

YFM EQUITY PARTNERS GROWTH I (GP) LIMITED (09252084)

• Company status: Active
• Correspondence address: 4th Floor, 2 Bond Court, Leeds, England, LS1 2JZ
• Role (Resigned): Director
• Appointed on: 11 April 2023
• Resigned on: 1 August 2025
• Nationality: British
• Country of residence: England

YFM BF3 HOLDCO LIMITED (15327239)

• Company status: Active
• Correspondence address: 4th Floor, 2 Bond Court, Leeds, England, LS1 2JZ
• Role (Resigned): Director
• Appointed on: 31 December 2023
• Resigned on: 1 August 2025
• Nationality: British
• Country of residence: England

MERCIA FUND MANAGEMENT LIMITED (06973399)

• Company status: Active
• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
• Role (Resigned): Director
• Appointed on: 10 January 2020
• Resigned on: 27 January 2021
• Nationality: British
• Country of residence: England

NORTHROW LIMITED (07358038)

• Company status: In Administration
• Correspondence address: Nvm Private Equity, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4SN
• Role (Resigned): Director
• Appointed on: 7 July 2017
• Resigned on: 26 November 2020
• Nationality: British
• Country of residence: England

MEDOVATE LIMITED (10894990)

• Company status: Active
• Correspondence address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
• Role (Resigned): Director
• Appointed on: 21 November 2017
• Resigned on: 4 November 2020
• Nationality: British
• Country of residence: England

UPP TECHNOLOGIES GROUP LTD (03227302)

• Company status: Active
• Correspondence address: Nvm Private Equity Llp, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
• Role (Resigned): Director
• Appointed on: 22 August 2017
• Resigned on: 20 October 2020
• Nationality: British
• Country of residence: England

EVOTIX HOLDINGS LIMITED (07784576)

• Company status: Active
• Correspondence address: Nvm Private Equity Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
• Role (Resigned): Director
• Appointed on: 6 February 2018
• Resigned on: 22 September 2020
• Nationality: British
• Country of residence: England

TRACSIS PLC (05019106)

• Company status: Active
• Correspondence address: Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
• Role (Resigned): Director
• Appointed on: 27 November 2007
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England

HVIVO HOLDINGS LIMITED (08008725)

• Company status: Active
• Correspondence address: Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, United Kingdom, E1 2AX
• Role (Resigned): Director
• Appointed on: 3 April 2012
• Resigned on: 25 June 2014
• Nationality: British
• Country of residence: England

XEROS TECHNOLOGY GROUP PLC (08684474)

• Company status: Active
• Correspondence address: Unit 14, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, England, S60 5BL
• Role (Resigned): Director
• Appointed on: 17 March 2014
• Resigned on: 17 June 2014
• Nationality: British
• Country of residence: England

XEROS LIMITED (05933013)

• Company status: Active
• Correspondence address: Flat 2, 76 Rochester Row, London, SW1P 1JU
• Role (Resigned): Director
• Appointed on: 19 October 2010
• Resigned on: 17 June 2014
• Nationality: British
• Country of residence: England

SALUNDA LIMITED (05230854)

• Company status: Active
• Correspondence address: Flat 2, 76 Rochester Row, London, United Kingdom, SW1P 1JU
• Role (Resigned): Director
• Appointed on: 18 October 2010
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: England

BOXARR LIMITED (04873279)

• Company status: Active
• Correspondence address: 24 Cornhill, London, England, EC3V 3ND
• Role (Resigned): Director
• Appointed on: 15 September 2011
• Resigned on: 24 April 2014
• Nationality: British
• Country of residence: England

IP VENTURE FUND (GP) LIMITED (05852196)

• Company status: Dissolved
• Correspondence address: Flat 2 76a Rochester Row, London, SW1P 1JU
• Role (Resigned): Director
• Appointed on: 1 September 2007
• Resigned on: 23 April 2014
• Nationality: British
• Country of residence: England

PERPETUUM LIMITED (05145240)

• Company status: Dissolved
• Correspondence address: Flat 2 76a Rochester Row, London, SW1P 1JU
• Role (Resigned): Director
• Appointed on: 1 February 2008
• Resigned on: 23 April 2014
• Nationality: British
• Country of residence: England

TTV IV G.P. LIMITED (04144253)

• Company status: Dissolved
• Correspondence address: 24 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Appointed on: 10 September 2010
• Resigned on: 23 April 2014
• Nationality: British
• Country of residence: England

IP GROUP PLC (04204490)

• Company status: Active
• Correspondence address: 24 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Appointed on: 14 October 2011
• Resigned on: 23 April 2014
• Nationality: British
• Country of residence: England

TOP TECHNOLOGY VENTURES LIMITED (01977742)

• Company status: Active
• Correspondence address: 24 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Appointed on: 25 November 2011
• Resigned on: 23 April 2014
• Nationality: British
• Country of residence: England

NORTH EAST TECHNOLOGY (GP) LIMITED (06628835)

• Company status: Active
• Correspondence address: 24 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Appointed on: 1 September 2012
• Resigned on: 23 April 2014
• Nationality: British
• Country of residence: England

IP2IPO LIMITED (04072979)

• Company status: Active
• Correspondence address: 24 Cornhill, London, England, EC3V 3ND
• Role (Resigned): Director
• Appointed on: 1 May 2013
• Resigned on: 23 April 2014
• Nationality: British
• Country of residence: England

TOP TECHNOLOGY VENTURES LIMITED (01977742)

• Company status: Active
• Correspondence address: 24 Cornhill, London, United Kingdom, EC4V 3ND
• Role (Resigned): Director
• Appointed on: 3 October 2011
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England