D.W. Windsor Limited
Company 01309755 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CMD Limited 2 shared directors
- Pulsar Lighting Solutions Limited 1 shared director
- BG Electrical Limited 1 shared director
- Kingfisher Lighting Limited 1 shared director
- Luceco UK Limited 1 shared director
- D-Line (Europe) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01309755 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1977 |
| Address | BUILDING E STAFFORD PARK 1, STAFFORD PARK, TELFORD, SHROPSHIRE, TF3 3BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dw Windsor Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Roger Michael Peak Secretary · appointed 2024
- Esther Newton Director · appointed 2023
- Michael Malins Director · appointed 2023
- William James Hoy Director · appointed 2023
Show 28 former officers
- Jonathan Charles Hornby Director · appointed 2021 · resigned 2026
- Matthew John Webb Director · appointed 2021 · resigned 2023
- Christopher Gerald Anderson Secretary · appointed 2019 · resigned 2021
- Stuart John Wilson Director · appointed 2016 · resigned 2017
- Robert Michael Thompson Secretary · appointed 2014 · resigned 2015
- Ashley Brendon George West Director · appointed 2010 · resigned 2016
- Alan Richard Grant Director · appointed 2009 · resigned 2021
- Norman Gordon Allan Secretary · appointed 2008 · resigned 2019
- Steven Alexander Waterhouse Director · appointed 2007 · resigned 2009
- Mark Macdougall Secretary · appointed 2006 · resigned 2007
- Michael Thomas Jankowski Director · appointed 2005 · resigned 2007
- Graham Chadband Director · appointed 2002 · resigned 2004
- Tom Bailey Secretary · appointed 2001 · resigned 2006
- Robert Miller Wood Secretary · appointed 2000 · resigned 2014
- Terence Albert Dean Director · appointed 2000 · resigned 2021
- John William Green Director · appointed 1998 · resigned 2014
- Steven Donald Risley Secretary · appointed 1997 · resigned 2000
- Geoffrey James White Director · appointed 1996 · resigned 2000
- Donald John Lovejoy Director · appointed 1996 · resigned 2000
- Donald John Ellis Secretary · appointed 1992 · resigned 1998
- Monika Martha Webster Director · resigned 2006
- Alan James Sewell Secretary · resigned 1992
- Malcolm John Richards Director · resigned 2006
- Brian Reavell Director · resigned 1992
- Barry Vincent Moore Director · resigned 1995
- Michael Stanley Hawkes Director · resigned 1996
- Walter Earl Maisey Director · resigned 1997
- David Charles Webster Director · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record