Victoria House (OLD Windsor) Limited
Company 01958669 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.
7 directors on the board
- Robert Bishop Director · appointed 2005
- Philip John Simpson Director · appointed 2004
- Ken Taylor Director · appointed 2015
- Fatima Haider Director · appointed 2025
- Robert Henry Phillips Director · appointed 1995
- Tracey Richman Director · appointed 2021
- Dawn Bishop Director · appointed 2005
16y median 21.4y
average tenure
30.8y
longest tenure
Directors past 6 years
- Robert Bishop Director · appointed 2005
- Philip John Simpson Director · appointed 2004
- Ken Taylor Director · appointed 2015
- Robert Henry Phillips Director · appointed 1995
- Dawn Bishop Director · appointed 2005
First-time vs portfolio directors
First-time (5)
- Robert Bishop Director · appointed 2005
- Fatima Haider Director · appointed 2025
- Robert Henry Phillips Director · appointed 1995
- Tracey Richman Director · appointed 2021
- Dawn Bishop Director · appointed 2005
Portfolio (2)
- Philip John Simpson Director · appointed 2004
- Ken Taylor Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Marion Taylor Director · appointed 2015 · resigned 2025
- Andrew Mcewan Director · appointed 2015 · resigned 2025
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 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.
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.
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.
Connected through a shared director
- Dunes Flats (Sandwich BAY) Limited(the) 1 shared director
- Music BOX Retail Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01958669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1985 |
| Address | FLAT 5 VICTORIA HOUSE 4 ALBERT ROAD, OLD WINDSOR, WINDSOR, BERKSHIRE, SL4 2PZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Fatima Haider Director · appointed 2025
- Tracey Richman Director · appointed 2021
- Philip John Simpson Secretary · appointed 2017
- Ken Taylor Director · appointed 2015
- Robert Bishop Director · appointed 2005
- Dawn Bishop Director · appointed 2005
- Philip John Simpson Director · appointed 2004
- Robert Henry Phillips Director · appointed 1995
Show 26 former officers
- Andrew Mcewan Director · appointed 2015 · resigned 2025
- Marion Taylor Director · appointed 2015 · resigned 2025
- Natalie Sarah Fonfe Director · appointed 2008 · resigned 2015
- Benjamin James Lingham-Wood Director · appointed 2008 · resigned 2015
- Robert Bishop Secretary · appointed 2007 · resigned 2011
- Patricia Joy Millanta Director · appointed 2006 · resigned 2015
- Darren John Peirce Secretary · appointed 2005 · resigned 2025
- Jane Lousie Blow Secretary · appointed 2004 · resigned 2007
- Sara Gardner Secretary · appointed 2002 · resigned 2006
- Lorna Eleanor Black Secretary · appointed 2002 · resigned 2004
- Mark Moore Director · appointed 2002 · resigned 2005
- Adam Arthur Stevens Director · appointed 2002 · resigned 2021
- Martin Stephen Mellor Director · appointed 1999 · resigned 2002
- Kate Sophie Hillard Director · appointed 1998 · resigned 2004
- Jacqui Ann Thomas Secretary · appointed 1998 · resigned 2000
- Nicholas John Brooks Director · appointed 1996 · resigned 2002
- Gavin Wong Secretary · appointed 1995 · resigned 1999
- Sarah Jones Secretary · appointed 1994 · resigned 2002
- David Stuart Cattanach Secretary · appointed 1992 · resigned 1998
- Paul Joseph Stead Director · resigned 1995
- Mary Belcher Director · resigned 1995
- Marie Esturmel Musk Director · resigned 2002
- Carron Patterson Director · resigned 1998
- Brian John Beasley Director · resigned 1994
- Domonique Bernadino Prager Secretary · resigned 1996
- Peter Chalmers Fishwick Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record