Company
Windgold Limited
Windgold Limited is an active UK company (number 02735988), incorporated 1992, with 2 current directors, Henry William Cope Harrison and Kim James Hawkins. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Iain Ogilvy Swain Saunders 1995-1998 View profile
- Nigel Cole Hawkins 1992-2002 View profile
- Jean Marion Hawkins 1992-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/07/1992
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.
- Shargreen Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Windgold Limited
is controlled by Shargreen Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Shargreen Limited
is controlled by Kim James Hawkins
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kim James Hawkins.
9 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.
Financials
- Net assets
- £3,563,505
- Total assets
- £3,124,970
- Cash
- £549,706
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Henry William Cope Harrison Director · appointed 1995
- Kim James Hawkins Director · appointed 1992
Directors past 6 years
- Henry William Cope Harrison Director · appointed 1995
- Kim James Hawkins Director · appointed 1992
First-time vs portfolio directors
Portfolio (2)
- Henry William Cope Harrison Director · appointed 1995
- Kim James Hawkins Director · appointed 1992
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02735988
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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