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Company

Windowmist Limited

Windowmist Limited is an active UK company (number 04298085), incorporated 2001, with 1 current director, Raffaella Boccuzzi. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 14

  1. Nadia Mariska Nezar 2022-2023 Director View profile
  2. Anthony Graeme Peplar 2016-2022 Director View profile
  3. Andreas Evangelou 2016-2016 Director View profile
  4. Andrew Moray Stuart 2011-2015 Director View profile
  5. C.C.S. Consortium Limited 2010-2011 Corporate-director View profile
  6. Anthony Martin Shield 2010-2011 Director View profile
  7. C C S Ventures Limited 2010-2010 Corporate-director View profile
  8. Mark James Shortland 2010-2010 Director View profile
  9. Massimiliano Moroder 2005-2009 Director View profile
  10. Harold Clarke Keig 2001-2009 Director View profile
  11. Sherrards Company Secretarial Limited 2009-2012 Corporate-secretary View profile
  12. Stratton Secretaries Limited 2008-2009 Corporate-secretary View profile
  13. Jean Paul Da Costa 2003-2004 Secretary View profile
  14. Aldwych Secretaries Limited 2001-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/10/2001

Ownership

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.

  • Raffaella Boccuzzi
    50-75% shares, 50-75% voting, appoints directors · notified 2023-12-07
  • 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. Windowmist Limited is controlled by Raffaella Boccuzzi
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2023-12-07 · source: Companies House PSC register

Ultimately controlled by Raffaella Boccuzzi.

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

Net assets
£6,613,977
Total assets
£6,613,977
Cash
£614
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
04298085
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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