Windward Phase 1 Limited
Company 02217160 Active
Connected board network
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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.
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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
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Windward Phase 2 Limited 1 shared director
- Longcourten Developments Limited 1 shared director
- NEW ERA Holdings Limited 1 shared director
- Windermere Apartments (39 to 51) Management Limited 1 shared director
- Windermere Dormco Limited 1 shared director
- Flats and Boathouses Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02217160 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1988 |
| Address | WINDERMERE MARINA VILLAGE, BOWNESS ON WINDERMERE, CUMBRIA, LA23 3JQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- New Era Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Eileen Rebecca Ainscough ceased 2018 British
ownership of shares 50-75%
Officers (6)
- Eileen Rebecca Ainscough Director
Show 5 former officers
- Jason Mark Peter Dearden Director · appointed 2018 · resigned 2018
- Shona Patricia Taylor Secretary · appointed 2012 · resigned 2018
- Damian Paul Coates Secretary · appointed 2007 · resigned 2012
- John Frederick Rigby Secretary · resigned 2007
- William Ainscough Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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