Wind Prospect Group Limited
Company 03254615 Voluntary Arrangement
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.
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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
- Morris, Christopher William, Dr Director · appointed 2017
- Cameron, Euan Porter, Dr Director · appointed 1996
19.4y median 19.4y
average tenure
29.8y
longest tenure
Directors past 6 years
- Morris, Christopher William, Dr Director · appointed 2017
- Cameron, Euan Porter, Dr Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Morris, Christopher William, Dr Director · appointed 2017
- Cameron, Euan Porter, Dr Director · appointed 1996
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wind Prospect Limited 2 shared directors
- Wind Prospect Enterprises Limited 2 shared directors
Connected through a shared director
- Wind Prospect Developments Limited 1 shared director
- Renewables Direct Limited 1 shared director
- WP Group Limited 1 shared director
- Wind Prospect Developments 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03254615 |
| Status | Voluntary Arrangement |
| Type | Private Limited Company |
| Incorporated | 25/09/1996 |
| Address | 25 SHIRLEYS, DITCHLING, HASSOCKS, BN6 8UD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
35110 - Production of electricity
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.
- Colin Palmer ceased 2025-11-01
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07341457
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Wind Prospect Developments Limited
75-100% shares · notified 2016-04-06 - Wind Prospect Enterprises Limited
75-100% shares · notified 2016-04-06 - Wave Prospect Limited
75-100% shares · notified 2016-04-06 - WP Group Limited
75-100% shares · notified 2016-04-06 - Ocean Prospect LTD
75-100% shares · notified 2016-04-06 - Wind Prospect Limited
75-100% shares · notified 2016-04-06 - Wind Prospect Developments 2 Limited
75-100% shares · notified 2017-03-31 - Nevis Environmental Limited ceased 2017-09-08
75-100% shares · notified 2016-04-06
Officers (11)
- Morris, Christopher William, Dr Director · appointed 2017
- Euan Porter Cameron Secretary · appointed 2017
- Cameron, Euan Porter, Dr Director · appointed 1996
Show 8 former officers
- Alexander James St. John Hannah Secretary · appointed 2011 · resigned 2017
- Richard Barker Director · appointed 2008 · resigned 2017
- Malcolm Stuart Thomson Secretary · appointed 2007 · resigned 2011
- John Andrew Brereton Director · appointed 2007 · resigned 2012
- Michael Dean Vawser Director · appointed 2007 · resigned 2013
- David William Groves Secretary · appointed 2005 · resigned 2007
- Bruce Allan Director · appointed 2000 · resigned 2016
- Colin Palmer Director · appointed 1996 · resigned 2014
Directors and officers on the Companies House record, current and former.
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