Company
Windmill Hill Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Windmill Hill Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- David Michael Millard Abrey 2006-2009 View profile
- Sheryl Gettings 2005-2026 View profile
- Betty Mahala May Abrey 2003-2005 View profile
- Dr Samantha Vaughan 2003-2006 View profile
- Carol Anne Davies 1998-1999 View profile
- Dennis Wilmot Abrey 1994-2003 View profile
- George William Thake 1992 View profile
- Jacqueline Marie Mebourne 2006-2025 View profile
- Heather Ann Thake 2000-2006 View profile
- Judith Blackman 1993-1994 View profile
- Richard Acland 1992-2004 View profile
- Arthur Thake 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/04/1978
Ownership
Owned by (1) 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.
- HIZ Securities Limited
25-50% voting · notified 2016-04-11
Group
- Windmill Hill Management Company Limited
is controlled by HIZ Securities Limited
Evidence
active 25-50% voting · notified 2016-04-11 · source: Companies House PSC register
Ultimately controlled by HIZ Securities Limited.
2 other companies in this group
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
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- James Thomson Director · appointed 2006
- Richard Arthur Charles Thake Director · appointed 1992
- Grace Penelope Williams Director · appointed 2018
Directors past 6 years
- James Thomson Director · appointed 2006
- Richard Arthur Charles Thake Director · appointed 1992
- Grace Penelope Williams Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- James Thomson Director · appointed 2006
- Grace Penelope Williams Director · appointed 2018
Portfolio (1)
- Richard Arthur Charles Thake Director · appointed 1992
Also govern a charity
Left in the last 12 months
- Sheryl Gettings Director · appointed 2005 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01362245
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data