Nationwide Windows Limited
Company 02025613 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nationwide Windows Holding Company Limited 2 shared directors
- Nationwide Windows (UK) Limited 2 shared directors
- Bedworth, Rugby and Nuneaton Citizens Advice Bureau 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02025613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1986 |
| Address | NATIONWIDE HOUSE, 74-88 SOMERS ROAD, RUGBY, WARWICKSHIRE, CV22 7DH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Nationwide Windows Holding Company Limited
ownership of shares 75-100% voting rights 75-100% - Mr John Whalley ceased 2016 British
ownership of shares 50-75% - Mr Daryl Cashmore ceased 2016 British
ownership of shares 25-50%
Officers (5)
- Adrian Pavey Director · appointed 2008
- Daryl Cashmore Director · appointed 2000
- John Whalley Secretary · appointed 1996
Show 2 former officers
- Susan Frances Thompson Director · resigned 2007
- Richard John Thompson Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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