Windacres Limited

Company 02559605 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.

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.

directors on the board

5.7y median 4.5y

average tenure

13.1y

longest tenure

directors past 6 years

4 vs 0 portfolio

first-time directors

also govern a charity

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.

Company details

Number	02559605
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	19/11/1990
Address	1 WINDACRES, 27 WARREN ROAD, GUILDFORD, SURREY, GU1 2HG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

55900 - Other accommodation

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (17)

Pankaj Kumar Director · appointed 2025
Olive Betty Wholey Director · appointed 2025
Ann Lilian Fearey Director · appointed 2018
Fiona Higgons Director · appointed 2013

Show 13 former officers

Paul Weaver Director · appointed 2007 · resigned 2011
Peter Norton Leslie Gordon Director · appointed 2006 · resigned 2025
Josephine Weaver Director · appointed 2004 · resigned 2006
Anthony Kevin Walter Director · appointed 2003 · resigned 2004
Christopher John Plested Director · appointed 2002 · resigned 2002
Reginald George Wholey Secretary · appointed 1999 · resigned 2025
Henry John Friend Director · appointed 1997 · resigned 2013
John Melville James Director · appointed 1996 · resigned 2003
Harold Gillatt Secretary · appointed 1996 · resigned 1997
Stanley Axtell Director · appointed 1993 · resigned 1996
Eric Lupton Secretary · resigned 1996
Joan Margaret Gibbs Director · resigned 1999
William John Munden Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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