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Company In Administration

Windward Prospects Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Windward Prospects Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Vincent Pierre-Marie Favier 2010-2013 Director View profile
  2. Pierre Martinet 2005-2009 Director View profile
  3. Antoine Courteault 2005-2009 Director View profile
  4. Edwin Trevor Hodgson 2004-2008 Director View profile
  5. Martin John Newell 2004-2009 Director View profile
  6. Andrew Pryce Rigby 2004-2004 Director View profile
  7. Carlo Maria Vismara 2003-2005 Director View profile
  8. Clive Mountford 2002-2009 Director View profile
  9. David Guy Sawyer 2001-2004 Director View profile
  10. Terri Georgina Howell 2001-2004 Director View profile
  11. Paul Jonathan Taylor 2001-2002 Director View profile
  12. Bertrand Budan De Russe 2001-2005 Director View profile
  13. Alain Roger Laporte 2001-2005 Director View profile
  14. Paveri-Fontana, Luca, Dott 2000-2002 Director View profile
  15. Ferruccio Luppi 2000-2002 Director View profile
  16. Tommy Harry Vilhelm Karlsson 1999-2000 Director View profile
  17. James Morley 1999-2001 Director View profile
  18. Robert Geoffrey Beeston 1999-2000 Director View profile
  19. Thomas Wolfgang Nicholas Bittner 1999-2001 Director View profile
  20. Francois Wanecq 1999-2001 Director View profile
  21. Kenneth Joseph Minton 1997-2000 Director View profile
  22. Richard Curwen 1997-1998 Director View profile
  23. Sir Anthony John Tennant 1996-2000 Director View profile
  24. Daniel Jack Melin 1995-1997 Director View profile
  25. Andre Charles 1995-1995 Director View profile
  26. Andrew Martin Shaw 1995-1999 Director View profile
  27. Dominique Aubertin 1995-2001 Director View profile
  28. Dale Howard Schumaker 1994-1997 Director View profile
  29. Gabriele Galateri Di Genola E Suniglia 1993-2001 Director View profile
  30. Lord Charles David Powell 1993-2000 Director View profile
  31. George Ernest Loudon 1993-2000 Director View profile
  32. Pierre Dufournier 1993 Director View profile
  33. Nicholas Clive Worms 2001 Director View profile
  34. Ian Philip Kennedy 1993 Director View profile
  35. Ian Nicol Tegner 2000 Director View profile
  36. Gordon Bond 1993 Director View profile
  37. Alain Soulas 1996 Director View profile
  38. Anthony Eric Isaac 1994 Director View profile
  39. Philippe Rene Marie Joseph Beylier 1999 Director View profile
  40. Anthony William Paul Stenham 1997 Director View profile
  41. Bernard Dumon 1995 Director View profile
  42. Leila Rachele Pittaway 2014-2014 Secretary View profile
  43. Bondlaw Secretaries Limited 2005-2009 Corporate-secretary View profile
  44. Margaret Ann Porter 2001-2005 Secretary View profile
  45. Albert Norman Dungate 1999-2001 Secretary View profile
  46. Robin Peter Drury Davies 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/1989

Ownership

Owned by (1) 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.

Group

  1. Windward Prospects Limited is controlled by Brian Michael Tauscher
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-09-28 · source: Companies House PSC register

Ultimately controlled by Brian Michael Tauscher.

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.

3 directors on the board

18.2y median 17.2y
average tenure
24.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Finance 2Business services 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
02454830
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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