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Who leads it
Previous officers 10
- TAN, Su Yen, Ms. 2022-2025 View profile
- Xxx Nandavajra 2016-2019 View profile
- Richard Patrick Staunton 2007-2017 View profile
- Dishir Mahendra Thakkar 2006-2022 View profile
- Sheila Tait 2002-2005 View profile
- Richard Vivian Hutton 2002-2006 View profile
- Colin Philip Warren 2002-2006 View profile
- Alexander Charles Ernst Kennedy 1991-2014 View profile
- Michael Wayne Chaskalson 1991 View profile
- Terence Pilchick 2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/02/1986
- Also a registered charity
- The Windhorse Trust
Group
No further corporate or individual controller is recorded above The Windhorse Trust on the PSC register - it appears to be the top of its group.
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.
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.
5 directors on the board
- John Linney Director · appointed 2020
- Rachel Mcmahon Director · appointed 2024
- Michael John Silver Director · appointed 2022
- Robert Earnest Jones Director · appointed 2006
- Bernard Laurence Murphy Director · appointed 2006
Directors past 6 years
- John Linney Director · appointed 2020
- Robert Earnest Jones Director · appointed 2006
- Bernard Laurence Murphy Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Rachel Mcmahon Director · appointed 2024
- Michael John Silver Director · appointed 2022
Portfolio (3)
- John Linney Director · appointed 2020
- Robert Earnest Jones Director · appointed 2006
- Bernard Laurence Murphy Director · appointed 2006
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01990430
- 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