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Company

Windmill Management Company Limited

Windmill Management Company Limited is an active UK company (number 02503988), incorporated 1990, with 1 current director, William Bretherton. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Windmill Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. James Heslehurst 2016-2020 Director View profile
  2. Peter Frederick Grimshaw 2013-2017 Director View profile
  3. Arthur Crompton 2003-2013 Director View profile
  4. Kenneth Clegg 2002-2004 Director View profile
  5. Mary Josephine Czyzyk 2002-2003 Director View profile
  6. Neville Harry Taylor 1999-2002 Director View profile
  7. Christine Taylor 1997-1999 Director View profile
  8. Jack Leeming Whitaker 1996 Director View profile
  9. Ernest Lawton 2004-2017 Secretary View profile
  10. Eileen Ann Brookes 2002-2003 Secretary View profile
  11. Gerard Ralph Grant 2000-2002 Secretary View profile
  12. Margaret Alice Whalley 1996-1999 Secretary View profile
  13. Marlene Jowsey 1994-1997 Secretary View profile
  14. Michael Stephen Slack 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/05/1990

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. Windmill Management Company Limited is controlled by James Heslehurst
    Evidence
    ceased significant influence · notified 2017-05-01, ceased 2017-05-01 · source: Companies House PSC register

Ultimately controlled by James Heslehurst.

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.

Financials

Net assets
£16
Total assets
£13,696
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

7.5y median 7.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02503988
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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