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Companies/SC291836

Windborne Limited

Private Limited Company · Castle Douglas

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133669915

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
BM
Belinda MindellCurrent director
Appointed 2016-02-01 · 10 yrs · Director
+26 others
RN
Richard NashCurrent secretary
Appointed 2013-10-01 · 13 yrs
+4 others
NE
Nicholas EmeryCurrent director
Appointed 2013-04-15 · 13 yrs · Director
+26 others
Show 13 historical appointments
RB
Robert BrownResigned director
Resigned 2022-03-01 · 3 yrs · Managing Director
ST
Stephen TrotterResigned director
Resigned 2018-03-12 · 3 yrs · Managing Director
RW
Richard WallsResigned director
Resigned 2017-04-01 · 1 yr · Director
WM
William MacmillanResigned secretary
Resigned 2010-04-27 · 3 yrs
PW
Pauline WalshResigned director
Resigned 2010-04-15 · 2 yrs · Chief Executive Officer
KE
Kirsty EmmersonResigned secretary
Resigned 2007-01-03 · 4 yrs
EL
Edward LeemingResigned director
Resigned 2007-01-03 · 10 yrs · Renewable Energy Consultant
JD
Jeremy DowlerResigned director
Resigned 2007-01-03 · 9 yrs · Director
JW
John WallaceResigned director
Resigned 2007-01-03 · 3 yrs · Director
JS
Jeremy SainsburyResigned director
Resigned 2006-01-10 · 10 yrs · Chartered Surveyor
SH
Stuart HallResigned director
Resigned 2006-01-10 · 5 yrs · Renewable Energy Consultant
CorpWjm Secretaries LimitedResigned secretary
Resigned 2005-10-18 · 1 yr
CorpWjm Directors LimitedResigned director
Resigned 2005-10-18

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active