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Companies/04849220

Note Windsor Limited

Manufacture of loaded electronic boards · Berkshire

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-31 · No cessation recorded

Source record 133454459
Show 3 ceased records
NO
Mr Neil OwenIndividual
Shares: over 25%, up to 50%

Notified 2018-10-31 · Ceased 2018-10-31

Source record 133462287
RW
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-10-31

Source record 133480081
GW
Mrs Gillian Patricia WatsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-31

Source record 133480606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
AB
Atul BhagaliaCurrent director
Appointed 2025-02-01 · 1 yr · Director
NO
Neil OwenCurrent director
Appointed 2023-06-07 · 3 yrs · Director
+14 others
FF
Frida FrykstrandCurrent director
Appointed 2018-10-31 · 7 yrs · Director
+8 others
Show 11 historical appointments
KB
Kristiine BachmannResigned director
Resigned 2023-01-19 · Director
ES
Erica StepienResigned director
Resigned 2022-08-25 · Director
JL
Johannes Lind WidestamResigned director
Resigned 2022-04-20 · Director
KH
Karen HeathResigned director
Resigned 2022-01-01 · 3 yrs · Company Director
HN
Henrik NygrenResigned director
Resigned 2018-10-31 · 3 yrs · Director
PT
Peter TurnerResigned director
Resigned 2007-03-22 · 1 yr · Sales Director
RW
Richard WatsonResigned directorResigned secretary
Resigned 2003-08-01 · 15 yrs · Director
NO
Neil OwenResigned director
Resigned 2003-08-01 · 18 yrs · Director
CorpSdg Secretaries LimitedResigned secretary
Resigned 2003-07-29
Resigned 2003-07-29

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active