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Governance Register

Company

Windley Properties Limited

Windley Properties Limited is an active UK company (number 00484771), incorporated 1950, with 1 current director, Hapri Yorke Brooks. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

Network

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Who leads it

Previous officers 6

  1. Giles Stuart Yorke-Brooks 1999-2021 Director View profile
  2. Anthony Powles 1999 Director View profile
  3. Michael John Larkam 2001 Director View profile
  4. Frederick Arnold Edwards 2001-2005 Secretary View profile
  5. Charles Edward Yorke-Brooks 1999-2021 Secretary View profile
  6. Sylvia Ann Tonks 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/07/1950

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Windley Properties Limited is controlled by Hapri Yorke Brooks
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07 · source: Companies House PSC register

Ultimately controlled by Hapri Yorke Brooks.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£345,182
Total assets
£450,590
Cash
£100
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

12.5y median 12.5y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00484771
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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