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Windacres Limited

Windacres Limited is an active UK company (number 02559605), incorporated 1990, with 4 current directors including Pankaj Kumar and Olive Betty Wholey. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 13

  1. Paul Weaver 2007-2011 Director View profile
  2. Peter Norton Leslie Gordon 2006-2025 Director View profile
  3. Josephine Weaver 2004-2006 Director View profile
  4. Anthony Kevin Walter 2003-2004 Director View profile
  5. Christopher John Plested 2002-2002 Director View profile
  6. Henry John Friend 1997-2013 Director View profile
  7. John Melville James 1996-2003 Director View profile
  8. Stanley Axtell 1993-1996 Director View profile
  9. Joan Margaret Gibbs 1999 Director View profile
  10. William John Munden 1993 Director View profile
  11. Reginald George Wholey 1999-2025 Secretary View profile
  12. Harold Gillatt 1996-1997 Secretary View profile
  13. Eric Lupton 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/1990
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.

4 directors on the board

5.7y median 4.5y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02559605
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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