WINVIA ENTERTAINMENT PLC

WINVIA ENTERTAINMENT PLC is a Plc currently active, incorporated on 1999-04-20. There are 7 active officer(s) on record. 6 charge(s) registered, 4 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

71% board churn in the last 12 months — significant instability.

Recent board changes

HAY, Simon John· Director
Appointed 2026-02-01
PERRY, David· Director
Resigned 2026-02-01
BUCCI, Joanne Marie· Director
Appointed 2025-10-03
FAIRCHILD, Simon Charles· Director
Appointed 2025-10-03

WILLIAMS, Kerin

Secretary

Active

Appointed: 2023-10-10

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BUCCI, Joanne Marie

Director

Active

Appointed: 2025-10-03
Nationality: British
Residence: England
Born: 09/1968

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BUTLER, Charles Alistair Neilson

Director

Active

Appointed: 2022-09-28
Nationality: British
Residence: England
Born: 06/1972

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FAIRCHILD, Simon Charles

Director

Active

Appointed: 2025-10-03
Nationality: British
Residence: United Kingdom
Born: 12/1965

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HAY, Simon John

Director

Active

Appointed: 2026-02-01
Nationality: British
Residence: England
Born: 06/1976

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LLOYD-HUGHES, Timothy John Clive

Director

Active

Appointed: 2025-10-03
Nationality: British
Residence: England
Born: 02/1955

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MANOILA, Mihai

Director

Active

Appointed: 2025-09-24
Nationality: Romanian
Residence: Romania
Born: 11/1988

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HINDMARCH, Michael William

Secretary

Resigned

Appointed: 1999-04-20
Resigned: 2006-08-04
Nationality: British

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STAMP, Christopher David

Secretary

Resigned

Appointed: 2006-08-04
Resigned: 2008-03-17
Nationality: British

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WILLIAMS, Kerin

Secretary

Resigned

Appointed: 2020-10-31
Resigned: 2023-08-24

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PRISM COSEC LIMITED

Corporate Secretary

Resigned

Appointed: 2008-03-17
Resigned: 2020-10-31

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BUCCI, Joanne Marie

Director

Resigned

Appointed: 2022-07-01
Resigned: 2023-08-24
Nationality: British
Residence: England
Born: 09/1968

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BURNS, Daniel Paul

Director

Resigned

Appointed: 2021-03-23
Resigned: 2023-08-24
Nationality: British
Residence: United Kingdom
Born: 07/1970

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FAKONTI, Antigoni

Director

Resigned

Appointed: 2024-12-20
Resigned: 2025-10-03
Nationality: Cypriot
Residence: Cyprus
Born: 04/1985

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FIRTH, David Samuel Peter

Director

Resigned

Appointed: 2018-01-01
Resigned: 2023-08-24
Nationality: British
Residence: United Kingdom
Born: 08/1960

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GARTON, Rupert Carlton Erskine

Director

Resigned

Appointed: 2006-06-21
Resigned: 2024-05-22
Nationality: British
Residence: England
Born: 12/1974

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HADJIYIANNAKIS, Marios

Director

Resigned

Appointed: 2024-12-20
Resigned: 2025-10-03
Nationality: Cypriot
Residence: Cyprus
Born: 06/1969

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HARGRAVE, Colin

Director

Resigned

Appointed: 2008-05-07
Resigned: 2017-12-31
Nationality: British
Residence: England
Born: 03/1953

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HENBREY, William Alexander

Director

Resigned

Appointed: 2006-07-04
Resigned: 2009-08-01
Nationality: British
Residence: United Kingdom
Born: 05/1946

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HINDMARCH, Michael William

Director

Resigned

Appointed: 2006-06-21
Resigned: 2021-09-30
Nationality: British
Residence: England
Born: 08/1939

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HINDMARCH, William Saward

Director

Resigned

Appointed: 1999-04-20
Resigned: 2023-08-24
Nationality: British
Residence: England
Born: 05/1974

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HUGHES, Benjamin Lloyd

Director

Resigned

Appointed: 2021-03-23
Resigned: 2025-10-03
Nationality: British
Residence: England
Born: 09/1975

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NESTOR, Cristinela Odeta

Director

Resigned

Appointed: 2024-12-20
Resigned: 2025-10-03
Nationality: Romanian
Residence: Romania
Born: 08/1976

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PERRY, David

Director

Resigned

Appointed: 2025-10-03
Resigned: 2026-02-01
Nationality: British
Residence: England
Born: 12/1984

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ZIEBLAND, Nicholas Andrew

Director

Resigned

Appointed: 2002-10-18
Resigned: 2009-08-01
Nationality: British
Born: 12/1952

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