Company
Windward Marine Limited
Windward Marine Limited is an active UK company (number 01013726), incorporated 1971, with 6 current directors including Lawrence William Taft and Leigh Alexander Jacobs. 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 9
- Pip Johnstone 2017-2021 View profile
- Richard William Shirley Young 2007-2016 View profile
- Neil David Paramor 2006-2020 View profile
- Pauline Francis Nolan 2006-2013 View profile
- Stephen Francis Bernard Heaton 2002-2006 View profile
- William Robert Appleyard Lack 2002-2004 View profile
- Christian Hugo Gabriel Brann 1994 View profile
- Stephen John Radford 1994-2013 View profile
- Mary Rose Brann 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/06/1971
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.
- Peter Robert Mcluskie
25-50% shares, 25-50% voting · notified 2016-04-06 - Susan Elizabeth Radford ceased 2022-04-21
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
Group
- Windward Marine Limited
is controlled by Peter Robert Mcluskie
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Peter Robert Mcluskie.
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
- £7,642,830
- Total assets
- £7,662,966
- Cash
- £1,316,148
- Employees
- 79
- Turnover
- £15,104,433
- Profit/loss
- £308,184
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
6 directors on the board
- Leigh Alexander Jacobs Director · appointed 2018
- Lawrence Andrew Parr Director · appointed 2012
- Susan Elizabeth Radford Director · appointed 2013
- Lawrence William Taft Director · appointed 2021
- Peter Robert Mcluskie Director · appointed 2002
- William Booth Director · appointed 2017
Directors past 6 years
- Leigh Alexander Jacobs Director · appointed 2018
- Lawrence Andrew Parr Director · appointed 2012
- Susan Elizabeth Radford Director · appointed 2013
- Peter Robert Mcluskie Director · appointed 2002
- William Booth Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Leigh Alexander Jacobs Director · appointed 2018
- Lawrence Andrew Parr Director · appointed 2012
- Susan Elizabeth Radford Director · appointed 2013
- Lawrence William Taft Director · appointed 2021
- William Booth Director · appointed 2017
Portfolio (1)
- Peter Robert Mcluskie Director · appointed 2002
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01013726
- 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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