Gunfleet Sands Limited
Company 04019207 Active
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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.
6
directors on the board
1.6y median 1y
average tenure
5.6y
longest tenure
0
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
3
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.
Business services 30Utilities 23Finance 17Professional services 4Construction 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gunfleet Sands II Limited 6 shared directors
- Gunfleet Sands Holding LTD 6 shared directors
- Race Bank Wind Farm Limited 3 shared directors
- Race Bank Wind Farm (Holding) Limited 3 shared directors
- Lincs Wind Farm (Holding) Limited 3 shared directors
- Lincs Wind Farm Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04019207 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2000 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| 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)
- Gunfleet Sands Holding Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (60)
- Richard John Fitter Director · appointed 2026
- Tom Feyen Director · appointed 2025
- Joost Marc Talloen Director · appointed 2025
- Thomas Krogh Jensen Director · appointed 2025
- Mark Andrew Hickson Director · appointed 2025
- Samuel James Claxton Director · appointed 2020
Show 54 former officers
- Eric Willy Antoons Director · appointed 2024 · resigned 2026
- Amy Wheeler Director · appointed 2022 · resigned 2025
- Tomonori Ishiguro Director · appointed 2021 · resigned 2024
- Toshihiro Oki Director · appointed 2019 · resigned 2021
- Ken Matsuda Director · appointed 2019 · resigned 2025
- Akira Hirano Director · appointed 2019 · resigned 2019
- Mairi Susan Dudley Director · appointed 2018 · resigned 2020
- David Murray Director · appointed 2018 · resigned 2022
- Philip Henry De-Villiers Director · appointed 2017 · resigned 2025
- Kasper Ekholm Director · appointed 2017 · resigned 2018
- Ryo Kimura Director · appointed 2016 · resigned 2019
- Yoji Matsuura Director · appointed 2015 · resigned 2016
- Helms, Robert, Mr. Director · appointed 2015 · resigned 2018
- Akira Shirota Director · appointed 2015 · resigned 2015
- Mads Skovgaard Andersen Director · appointed 2014 · resigned 2015
- Hiroyuki Sawada Director · appointed 2014 · resigned 2019
- Gavin Rooke Director · appointed 2014 · resigned 2017
- Nikolaj Qvade Rasmusen Director · appointed 2012 · resigned 2014
- Benjamin John Sykes Director · appointed 2012 · resigned 2017
- Takashi Fujinaga Director · appointed 2012 · resigned 2014
- Christian Troels Skakkebaek Director · appointed 2011 · resigned 2012
- Jakob Dahlgaard Fink Director · appointed 2011 · resigned 2012
- Keiji Okagaki Director · appointed 2011 · resigned 2015
- Yoshihiro Megata Director · appointed 2011 · resigned 2012
- Peter Gedbjerg Director · appointed 2011 · resigned 2011
- Jesper Engsig Christensen Director · appointed 2009 · resigned 2011
- Christina Grumstrup Soerensen Director · appointed 2009 · resigned 2011
- Pedersen, Lars Thaaning, Mr. Director · appointed 2009 · resigned 2014
- Jorgen Gert Hemmingsen Director · appointed 2006 · resigned 2009
- Hanne Legardt Blume Levy Secretary · appointed 2006 · resigned 2011
- Per Holmgaard Director · appointed 2006 · resigned 2009
- Kim Ernst Director · appointed 2006 · resigned 2008
- Diarmaid Patrick Mulholland Director · appointed 2006 · resigned 2006
- John Joseph Keenan Director · appointed 2005 · resigned 2006
- Wake, Hilary Anne, Mrs. Director · appointed 2005 · resigned 2006
- Mark Damien Digby Director · appointed 2005 · resigned 2006
- Gwaine William Ton Director · appointed 2003 · resigned 2005
- Alyson Margaret Clark Director · appointed 2002 · resigned 2006
- Andrew Cartledge Director · appointed 2002 · resigned 2003
- Paul Nigel Daniell Director · appointed 2002 · resigned 2002
- Roderick Angus Christie Director · appointed 2002 · resigned 2004
- Huibertus Cornelis Peels Director · appointed 2002 · resigned 2002
- Andreas Harry Reuter Director · appointed 2002 · resigned 2002
- Christopher James Wood Secretary · appointed 2001 · resigned 2002
- Anne Janette Edgley Director · appointed 2001 · resigned 2002
- Fernley Keith Dyson Director · appointed 2000 · resigned 2002
- Mark Albert Frevert Director · appointed 2000 · resigned 2002
- Paul Clifford Chivers Director · appointed 2000 · resigned 2001
- Michael Ross Brown Director · appointed 2000 · resigned 2002
- Herman Jules Philomena Busschots Director · appointed 2000 · resigned 2006
- James Vinson Derrick Director · appointed 2000 · resigned 2002
- Susan Kathleen Kelly Secretary · appointed 2000 · resigned 2001
- John Richard Sherriff Director · appointed 2000 · resigned 2002
- Daniel Bradford Badger Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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