GB · Person with significant control

David Heneage Wynne-Finch

David Heneage Wynne-Finch is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Mr David Heneage Wynne-Finch
Type
Individual
Nationality
British
Country of residence
Wales
Year of birth
1970
Significant control now
7 UK companies
Earlier significant control
11 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

David Heneage Wynne-Finch's companies

  • David Heneage Wynne-Finch owns 75% or more of the shares in 2 of the 7 companies listed below.
  • Main lines of business: dormant company (3), activities of other holding companies n.e.c. (1) and mixed farming (1).
  • Registered offices in Betws-y-coed (3), Betws Y Coed (1) and London (1).
  • The companies were incorporated between 2017 and 2026.
  • All of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list David Heneage Wynne-Finch as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
WYNNSTAY WOODLANDS HOLDCO LIMITED
16969094 · Private Limited Company
Active16 January 2026St. AsaphNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights23 January 2026
WSG HOLDCO LIMITED
16355404 · Private Limited Company
Active31 March 2025LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 June 2025
WF ESTATES TRUSTEES ONE LTD
15692911 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active30 April 2024Betws-y-coedDormant CompanyHolds more than 25% but not more than 50% of the voting rights30 April 2024
WF ESTATES TRUSTEES THREE LTD
15697196 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active30 April 2024Betws-y-coedDormant CompanyHolds more than 25% but not more than 50% of the voting rights30 April 2024
WF ESTATES TRUSTEES TWO LTD
15697124 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active30 April 2024Betws-y-coedDormant CompanyHolds more than 25% but not more than 50% of the voting rights30 April 2024
BRADFORD FARMING LLP
OC425971 · Limited Liability Partnership
Active7 February 2019Shifnal—Holds more than 25% but not more than 50% of the voting rights1 April 2019
LIMA FARMING LIMITED
10751445 · Private Limited Company
Active3 May 2017Betws Y CoedMixed farmingOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors3 May 2017

History

Earlier significant control

Companies where David Heneage Wynne-Finch was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
CAWS MÔN LIMITED
14932219 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights13 June 20231 October 2024
DAIRY VENTURES LTD
14246923 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights20 July 202226 September 2024
BRADFORD INDUSTRIAL OWNERSHIP LIMITED
09299128 · Private Limited Company
Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust3 December 201831 March 2023
BRADFORD RURAL ESTATES LIMITED
03895629 · Private Limited Company
Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust3 December 201828 March 2022
PADOG ENTERPRISES LIMITED
09264230 · Private Limited Company
Has significant influence or control6 April 20167 February 2022
PADOG FARMS LIMITED
06449782 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 20167 February 2022
PENLLECH BACH LIMITED
08790973 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 201610 June 2021
PERSICLE LIMITED
03453690 · Private Limited Company
Owns 75% or more of the shares6 April 201610 March 2026
WFF CEFNAMWLCH LIMITED
10010001 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 20167 February 2022
WILLIAMS-WYNN ESTATES LIMITED
06691668 · Private Limited Company
Owns more than 25% but not more than 50% of the shares6 April 201616 May 2025
WYNNE-FINCH FARMS LIMITED
08005201 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 20161 December 2021

Connections

Others with significant control of these companies

  • Rupert Thomas MeadWYNNSTAY WOODLANDS HOLDCO LIMITED
  • Richard William Kenrick PriceWYNNSTAY WOODLANDS HOLDCO LIMITED
  • James Julius Christopher BirchWSG HOLDCO LIMITED
  • Michael Ross MurrayWSG HOLDCO LIMITED
  • Martin Thomas Oliver StanleyWF ESTATES TRUSTEES ONE LTD
  • Simon David Thomas FosterWF ESTATES TRUSTEES ONE LTD
  • Viscount Newport Alexander Michael Orlando BridgemanBRADFORD FARMING LLP
  • Henrietta Charlotte Anne Wynne-FinchLIMA FARMING LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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