Wells OLD Windsor (Properties) Limited
Company 00526769 Active
Connected board network
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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.
2 directors on the board
- Gary John David Short Director · appointed 2024
- David Paul Guest Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Gary John David Short Director · appointed 2024
- David Paul Guest Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Shorts Group Limited 2 shared directors
- Shorts Agricultural Services LTD 2 shared directors
- Jordan Construction Limited 2 shared directors
- Overby Limited 2 shared directors
- Gary Short Limited 2 shared directors
- Shorts Group (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00526769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1953 |
| Address | LONDON COURT, LONDON ROAD, BRACKNELL, RG12 2UT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- Ruth Macewan Smith ceased 2024-04-10
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Jean Meads ceased 2019-02-10
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - G2P Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-10
Officers (9)
- David Paul Guest Secretary · appointed 2024
- Gary John David Short Director · appointed 2024
- David Paul Guest Director · appointed 2024
Show 6 former officers
- Oliver Joseph Samuel Bettison Secretary · appointed 2003 · resigned 2024
- Kelvin Cecil Macewan Smith Director · appointed 1996 · resigned 2024
- Agness Mary Wells Director · resigned 2004
- Jean Meads Secretary · resigned 2019
- Jack Howell Director · resigned 1998
- Ruth Macewan Smith Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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