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National Windscreens (Replacements) Limited

National Windscreens (Replacements) Limited is an active UK company (number 01612587), incorporated 1982, with 4 current directors including Stuart Jonathan Boon and James William Reynolds. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is National Windscreens (Replacements) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Stuart Robert Pearson 2023-2024 Director View profile
  2. Michael Nicholas Rotin 2022-2023 Director View profile
  3. Victoria Sarah Riddell 2022-2023 Director View profile
  4. Mark Darren Payne 2021-2022 Director View profile
  5. Nicola Christine Coetsee 2021-2022 Director View profile
  6. Nigel William Paling 2020-2021 Director View profile
  7. Jan Teo 2018-2019 Director View profile
  8. Bradley John Wood 2018-2020 Director View profile
  9. Lisa Jane Pugh 2018-2020 Director View profile
  10. David Tudor Pugh 2017-2021 Director View profile
  11. Jonathan Smallman 2016-2019 Director View profile
  12. Barry Donaldson 2015-2018 Director View profile
  13. Kashmir Singh Sanghera 2013-2026 Director View profile
  14. Robert Pearson 2012-2014 Director View profile
  15. Michael Peter Marsden 2010-2018 Director View profile
  16. Raymon John Storer 2008-2016 Director View profile
  17. Keith James Huggins 2005-2024 Director View profile
  18. Peter Leslie Holland 2003-2005 Director View profile
  19. Adrian Paul Miller 2003-2017 Director View profile
  20. David Roy Quarterman 2002-2011 Director View profile
  21. Humphrey Neef 1999-2001 Director View profile
  22. John Butler 1999-2003 Director View profile
  23. David Morgan 1999-2008 Director View profile
  24. Malcolm Berresford Dutton 1994-2010 Director View profile
  25. Allan Cartwright 1993-1994 Director View profile
  26. John Richard Bettinson 1992-1996 Director View profile
  27. Philip Thomas Lomas 1992-2021 Director View profile
  28. Martin Kitt 1992-1999 Director View profile
  29. Michael Leonard Storer 1993 Director View profile
  30. Richard Geoffrey Caistor 1992 Director View profile
  31. Keven Francis Brown 1992 Director View profile
  32. Michael John Mccarthy 2002 Director View profile
  33. Tina Patel 2018-2022 Secretary View profile
  34. Geoffrey Huxley 2003-2018 Secretary View profile
  35. Raymond Brian Richard Walters 1993-2003 Secretary View profile
  36. Gwyn Rhys Lloyd 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £159,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Supply and Fit of Road Vehicle Windscreens and Glass Supplies Buyer: THE POLICE AND CRIME COMMISSIONER FOR LINCOLNSHIRE £60,000 2025-06-26 CPV 50112120 Source: Contracts Finder

    Supply and Fit of Road Vehicle Windscreens and Glass Supplies to Lincolnshire Police (Direct Award of RM6142)

  • Provision of Replacement Windscreens Buyer: Police, Fire and Crime Commissioner for Northamptonshire £99,000 2025-01-01 CPV 50112120 Source: Contracts Finder

    The Provision of Replacement Windscreens for Northamptonshire Police and Northamptonshire Fire and Rescue Authority. Awarded via Direct Award through Blue Light Commercial Framework - The Provision of Windscreens, Glass and Glazing, refere…

About

Incorporated
09/02/1982

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.

Group

  1. National Windscreens (Replacements) Limited is controlled by Cary UK LTD
    Evidence
    active 75-100% voting · notified 2025-08-01 · source: Companies House PSC register
  2. Cary UK LTD is controlled by Cary UK Holding LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-21 · source: Companies House PSC register
  3. Cary UK Holding LTD is controlled by Cary Group AB
    Evidence
    ceased 75-100% shares · notified 2018-05-08, ceased 2024-02-22 · source: Companies House PSC register

Ultimately controlled by Cary Group AB.

10 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.

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.

4 directors on the board

2.7y median 2.8y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Retail and trade 19Finance 4Business services 1Manufacturing 1Professional services 1Tech and media 1

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.

Sources

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

Record details
Company number
01612587
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 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