Windward Prospects Limited
Company 02454830 In Administration
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Brian Michael Tauscher Director · appointed 2009
- Gerard Thomas Barron Director · appointed 2013
- Christopher Peter John Gower Director · appointed 2001
18.2y median 17.2y
average tenure
24.6y
longest tenure
Directors past 6 years
- Brian Michael Tauscher Director · appointed 2009
- Gerard Thomas Barron Director · appointed 2013
- Christopher Peter John Gower Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Brian Michael Tauscher Director · appointed 2009
Portfolio (2)
- Gerard Thomas Barron Director · appointed 2013
- Christopher Peter John Gower Director · appointed 2001
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- High 50 Limited 1 shared director
- Altilium Licensing Limited 1 shared director
- Altilium Group Limited 1 shared director
- The Metals Royalty Company INC. 1 shared director
Deterministic, from public records.
Company details
| Number | 02454830 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 21/12/1989 |
| Address | WINDWARD PROSPECTS LIMITED, 1, C/O ERNST AND YOUNG LLP, LONDON, SE1 2AF |
| Accounts next due | 31/01/2019 |
| Accounts last made up | 30/04/2017 |
Industry (SIC)
70100 - Activities of head offices
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.
- Brian Michael Tauscher
25-50% shares, 25-50% voting · notified 2018-09-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aftermath Collections Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Altilium Group Limited ceased 2019-05-03
50-75% shares, 50-75% voting, appoints directors · notified 2018-12-28
Officers (49)
- Gerard Thomas Barron Director · appointed 2013
- Brian Michael Tauscher Director · appointed 2009
- Christopher Peter John Gower Director · appointed 2001
Show 46 former officers
- Leila Rachele Pittaway Secretary · appointed 2014 · resigned 2014
- Vincent Pierre-Marie Favier Director · appointed 2010 · resigned 2013
- Pierre Martinet Director · appointed 2005 · resigned 2009
- Antoine Courteault Director · appointed 2005 · resigned 2009
- Bondlaw Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2009
- Edwin Trevor Hodgson Director · appointed 2004 · resigned 2008
- Martin John Newell Director · appointed 2004 · resigned 2009
- Andrew Pryce Rigby Director · appointed 2004 · resigned 2004
- Carlo Maria Vismara Director · appointed 2003 · resigned 2005
- Clive Mountford Director · appointed 2002 · resigned 2009
- David Guy Sawyer Director · appointed 2001 · resigned 2004
- Margaret Ann Porter Secretary · appointed 2001 · resigned 2005
- Terri Georgina Howell Director · appointed 2001 · resigned 2004
- Paul Jonathan Taylor Director · appointed 2001 · resigned 2002
- Bertrand Budan De Russe Director · appointed 2001 · resigned 2005
- Alain Roger Laporte Director · appointed 2001 · resigned 2005
- Paveri-Fontana, Luca, Dott Director · appointed 2000 · resigned 2002
- Ferruccio Luppi Director · appointed 2000 · resigned 2002
- Tommy Harry Vilhelm Karlsson Director · appointed 1999 · resigned 2000
- James Morley Director · appointed 1999 · resigned 2001
- Albert Norman Dungate Secretary · appointed 1999 · resigned 2001
- Robert Geoffrey Beeston Director · appointed 1999 · resigned 2000
- Thomas Wolfgang Nicholas Bittner Director · appointed 1999 · resigned 2001
- Francois Wanecq Director · appointed 1999 · resigned 2001
- Kenneth Joseph Minton Director · appointed 1997 · resigned 2000
- Richard Curwen Director · appointed 1997 · resigned 1998
- Tennant, Anthony John, Sir Director · appointed 1996 · resigned 2000
- Daniel Jack Melin Director · appointed 1995 · resigned 1997
- Andre Charles Director · appointed 1995 · resigned 1995
- Andrew Martin Shaw Director · appointed 1995 · resigned 1999
- Dominique Aubertin Director · appointed 1995 · resigned 2001
- Dale Howard Schumaker Director · appointed 1994 · resigned 1997
- Gabriele Galateri Di Genola E Suniglia Director · appointed 1993 · resigned 2001
- Powell, Charles David, Lord Director · appointed 1993 · resigned 2000
- George Ernest Loudon Director · appointed 1993 · resigned 2000
- Pierre Dufournier Director · resigned 1993
- Nicholas Clive Worms Director · resigned 2001
- Robin Peter Drury Davies Secretary · resigned 1999
- Ian Philip Kennedy Director · resigned 1993
- Ian Nicol Tegner Director · resigned 2000
- Gordon Bond Director · resigned 1993
- Alain Soulas Director · resigned 1996
- Anthony Eric Isaac Director · resigned 1994
- Philippe Rene Marie Joseph Beylier Director · resigned 1999
- Anthony William Paul Stenham Director · resigned 1997
- Bernard Dumon Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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