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Company

Windhill House Limited

Windhill House Limited is an active UK company (number 02638624), incorporated 1991, with 2 current directors, Catherine Hazel Tadgell and Huw Rhodri Owen Jones. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 12

  1. Dr Stephen Christian Gallagher 2010-2024 Director View profile
  2. James Parker 2009-2023 Director View profile
  3. Michael Charles Donnor 2001-2009 Director View profile
  4. Anne Marie Lindsey 1999-2013 Director View profile
  5. Patricia Parry Bastin 1992-2012 Director View profile
  6. Colin James Neil Lindsey 1992-1999 Director View profile
  7. John Ingham 1992-2009 Director View profile
  8. Roland Des Voeux Pelly 1991-2001 Director View profile
  9. Malcolm Roy Bass 1991-1995 Director View profile
  10. James Parker 2010-2023 Secretary View profile
  11. Colin Roger Grimwade 1991-2010 Secretary View profile
  12. Diana Rosalind Jackson 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/08/1991

Ownership

Owned by (2) 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. Windhill House Limited is controlled by Catherine Hazel Tadgell
    Evidence
    active 50-75% shares · notified 2024-02-05 · source: Companies House PSC register

Ultimately controlled by Catherine Hazel Tadgell.

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
£3,459
Total assets
£4,330
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

3.1y median 3.1y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

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

Sources

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

Record details
Company number
02638624
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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