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Company

Window Warehouse Limited

Window Warehouse Limited is an active UK company (number 01986467), incorporated 1986, with 3 current directors including Paul Marcus Brett and Remi Alexander Cake. 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 Window Warehouse Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Malcolm Cake 2008-2026 Director View profile
  2. Ronald Morris Shakesheff 2004-2026 Director View profile
  3. John Nicholas Cotter 2004-2026 Director View profile
  4. Leo West 2004-2026 Director View profile
  5. Philip Raymond Rook 1995-1996 Director View profile
  6. Malcolm Dennis Cake 2001 Director View profile
  7. Tina Joy Madgwick 2002-2004 Secretary View profile
  8. Nicola Mccall 2001-2002 Secretary View profile
  9. Peter John Kenneth Scholey 1992-2004 Secretary View profile
  10. Christopher Gordon Coulter 1992 Secretary 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
06/02/1986

Ownership

Owned by (3) 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.

  • Leo West
    significant influence · notified 2016-04-06
  • John Nicholas Cotter
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • WW1 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Window Warehouse Limited is controlled by Leo West
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Leo West.

1 other company 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

Net assets
£3,289,035
Total assets
£3,533,287
Cash
£612,300
Employees
0.94
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.

7 directors on the board

13.5y median 18.4y
average tenure
22.1y
longest tenure
4
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Professional services 5Construction 1Finance 1Manufacturing 1Property 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

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
01986467
Status
Active
Type
Private Limited Company
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