Windhurst Consultants Limited
Company 04120569 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Windhurst Investments LTD 3 shared directors
- Renewal Church 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04120569 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2000 |
| Address | HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT |
| Accounts next due | 05/01/2028 |
| Accounts last made up | 05/04/2026 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Rene Everett British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Duncan Kenneth Everett British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (5)
- Caitlyn Jane Everett Director · appointed 2025
- Aidan Sean Everett Director · appointed 2025
- Duncan Kenneth Everett Director · appointed 2000
- Rene Everett Director · appointed 2000
Show 1 former officer
- Etienne Van Der Poll Director · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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