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Company Voluntary Arrangement

Wind Prospect Limited

Wind Prospect Limited is a UK company (number 03011376, status: voluntary arrangement), incorporated 1995, with 2 current directors, Dr Christopher William Morris and Dr Euan Porter Cameron. 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 Wind Prospect Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. James Lee Hollender 2012-2014 Director View profile
  2. Jens Achim Hoehne 2012-2017 Director View profile
  3. Colin David Aimers 2011-2012 Director View profile
  4. Richard Barker 2010-2017 Director View profile
  5. David William Groves 2005-2014 Director View profile
  6. Bruce Allan 2000-2016 Director View profile
  7. Robert Francis Maggs 1996-1996 Director View profile
  8. Mathieu Alexander Yohannes Kortenoever 1996-1996 Director View profile
  9. Johan Hendrik Den Boon 1995-1996 Director View profile
  10. Stephen Anthony Andrews 1995-1996 Director View profile
  11. Alexander James St. John Hannah 2011-2017 Secretary View profile
  12. Malcolm Stuart Thomson 2007-2011 Secretary View profile
  13. Colin Palmer 1996-2011 Secretary View profile
  14. Matthew Ian Alexander Robinson 1995-1996 Secretary View profile
  15. Glen Saunders 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/01/1995

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.

Group

  1. Wind Prospect Limited is controlled by Wind Prospect Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Wind Prospect Group Limited is controlled by Colin Palmer
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2025-11-01 · source: Companies House PSC register

Ultimately controlled by Colin Palmer.

16 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
-£82,370
Total assets
-£82,370
Cash
£66,295
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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

19.6y median 19.6y
average tenure
29.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Utilities 7Professional services 2Finance 1Tech and media 1

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
03011376
Status
Voluntary Arrangement
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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