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Company · London

Trade Winds ST Helena Island Limited

Buying and selling of own real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Trade Winds ST Helena Island Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Charles Ian James Sanderson 2013-2025 Director View profile
  2. Peter John Coombs Kershaw 2011-2018 Director View profile
  3. Peter Robert Allport 2005-2025 Director View profile
  4. John Laurence Terry 2002-2005 Director View profile
  5. Alastair Baird Thomson 2002-2013 Director View profile
  6. Sir Nigel Cooper Thompson 2002-2018 Director View profile
  7. David Louis Henry 2002-2005 Director View profile
  8. Rupert Peter James Scott 2002-2011 Director View profile
  9. Robert John Jones 2001-2006 Director View profile
  10. John Christopher David Parsons 2001-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
01/03/2001
Registered office
London
Previous names
ST Helena Leisure Corporation Limited (until 22/02/2019)

Ownership

Owned by (3) 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.

  • Peter Robert Allport ceased 2018-10-30
    significant influence · notified 2016-04-06
  • Charles Ian James Sanderson ceased 2018-10-30
    significant influence · notified 2016-04-06
  • Saint Helena Resorts LTD
    75-100% shares · notified 2018-10-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Trade Winds ST Helena Island Limited is controlled by Peter Robert Allport
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-10-30 · source: Companies House PSC register

Ultimately controlled by Peter Robert Allport.

1 other company 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

Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£0

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.

1 directors on the board

7.7y median 7.7y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Construction 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04170521
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data