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Company

Wind River UK Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 23

  1. Timothy Allen 2022–2026 Director View profile
  2. Bryan Lake Dennis 2020–2022 Director View profile
  3. James Paul Douglas 2019–2020 Director View profile
  4. Bryan Joseph Leblanc 2019–2024 Director View profile
  5. Manfred Walter Sperling 2011–2018 Director View profile
  6. Ian Halifax 2007–2010 Director View profile
  7. Andreas Pabinger 2001–2004 Director View profile
  8. Michael William Zellner 2000–2007 Director View profile
  9. Thomas Martin St Dennis 2000–2003 Director View profile
  10. Graham Deaville Shenton 1994–2001 Director View profile
  11. Jerry Fiddler 1992–1994 Director View profile
  12. David St Charles 1992–1993 Director View profile
  13. Dale Wilde 1992–1994 Director View profile
  14. Gary Weiss 1992–1992 Director View profile
  15. Michael Genard 1991–1993 Director View profile
  16. James Nominees Limited 1991–1991 Corporate-nominee-director View profile
  17. Michel Cometto 1992 Director View profile
  18. Ronald Abelman 2000 Director View profile
  19. Sean Brendan Lamb 2024–2026 Secretary View profile
  20. Bryan Joseph Leblanc 2019–2024 Secretary View profile
  21. Jane Elizabeth Bone 2007–2019 Secretary View profile
  22. Marla Stark 2000–2003 Secretary View profile
  23. Curtis Nominees Limited 1991–1991 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/1991

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.

  • David Bonderman ceased 2022-12-23
    significant influence · notified 2018-06-25

Group

  1. Wind River UK Limited is controlled by David Bonderman
    Evidence
    ceased significant influence · notified 2018-06-25, ceased 2022-12-23 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

103 other companies in this group

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 for researchers

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.

2 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 14Manufacturing 2

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.

Sources

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

Record details
Company number
02596261
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data