Gwynt Y MOR Offshore Wind Farm Limited
Company 03697015 Active
Connected board network
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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.
9
directors on the board
6.6y median 6y
average tenure
16.1y
longest tenure
5
directors past 6 years
1 vs 8 portfolio
first-time directors
2
also govern a charity
4
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.
Finance 42Utilities 25Professional services 6Construction 5Business services 4Other services 1Property 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- RWE Renewables GYM 3 Limited 4 shared directors
- RWE Renewables GYM 4 Limited 4 shared directors
- RWE Renewables GYM 2 Limited 4 shared directors
- Scira Offshore Energy Limited 2 shared directors
- Rhyl Flats Wind Farm Limited 2 shared directors
- SWM UK Wind ONE Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03697015 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1999 |
| Address | WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Ownership - persons with significant control (1)
- Rwe Renewables Uk Swindon Limited
significant influence or control
Officers (49)
- Victoria Marie Powell Director · appointed 2026
- Daniel James Allen-Baines Director · appointed 2026
- Jennifer Rona Donn Secretary · appointed 2025
- Maxime Bergot Director · appointed 2024
- Bailey Jacob Bradley Director · appointed 2024
- Clare Jan Forbes Director · appointed 2020
- Jonathan Brazier Duffy Director · appointed 2019
- Agnieszka Cieplinska Director · appointed 2017
- Jonathan Graham Coleridge Boles Director · appointed 2010
- Silke Schulte Director · appointed 2010
- Penelope Anne Sainsbury Secretary · appointed 2006
Show 38 former officers
- Daniel Christopher Hughes Director · appointed 2023 · resigned 2025
- Tony Lyon Director · appointed 2022 · resigned 2024
- James Cavanagh Director · appointed 2022 · resigned 2024
- Michel, Thomas, Dr. Director · appointed 2020 · resigned 2023
- Christian Richard Kurt Schrimpf Director · appointed 2020 · resigned 2022
- John Mckenzie Director · appointed 2020 · resigned 2025
- Furlong, Benjamin Victor, Dr Director · appointed 2019 · resigned 2025
- Andrew John Bown Director · appointed 2018 · resigned 2019
- Garrett, Rachael Marie, Dr Director · appointed 2017 · resigned 2018
- Martin Andre-Ferreira Director · appointed 2017 · resigned 2020
- Karl Ben Smith Director · appointed 2015 · resigned 2022
- Christian Rudiger Mockl Director · appointed 2015 · resigned 2020
- Alexandra Jane Linsell Director · appointed 2015 · resigned 2017
- Christopher Hugh Griffiths Director · appointed 2015 · resigned 2015
- Buenting, Hans, Dr. Director · appointed 2015 · resigned 2017
- Christian Moldan Director · appointed 2014 · resigned 2025
- Peter James Williams Director · appointed 2013 · resigned 2015
- Marc Matzke Director · appointed 2013 · resigned 2017
- Paul Leslie Cowling Director · appointed 2013 · resigned 2020
- Zoellmann, Kai Peter, Dr Director · appointed 2012 · resigned 2015
- Christiane Strahl Director · appointed 2011 · resigned 2015
- Tania Louise Songini Director · appointed 2011 · resigned 2014
- Agnieszka Ciepinska Director · appointed 2010 · resigned 2014
- Richard Jennings Sandford Director · appointed 2009 · resigned 2020
- Thierry Aelens Director · appointed 2009 · resigned 2012
- Paul Coffey Director · appointed 2009 · resigned 2015
- Skiba, Martin, Dr Director · appointed 2009 · resigned 2013
- Christopher David Barras Secretary · appointed 2009 · resigned 2020
- Peter Russell Sharman Director · appointed 2008 · resigned 2012
- Keith Moseley Director · appointed 2007 · resigned 2010
- Jonathan Guy Madgwick Director · appointed 2005 · resigned 2006
- Kevin Mccullough Director · appointed 2004 · resigned 2009
- Simon John Wells Secretary · appointed 2004 · resigned 2006
- Alan Geoffrey Moore Director · appointed 2004 · resigned 2004
- Alan Smith Director · appointed 2001 · resigned 2004
- Afshan Ahmed Director · appointed 2000 · resigned 2001
- Jason Anthony Keene Director · appointed 2000 · resigned 2004
- Andrew John Swanson Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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