Windmill Sustainable Business Solutions Limited
Company 05112329 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.
2 directors on the board
- Andrew Richard Watts Director · appointed 2008
- Jeffrey David Owen Director · appointed 2008
18.3y median 18.3y
average tenure
18.3y
longest tenure
Directors past 6 years
- Andrew Richard Watts Director · appointed 2008
- Jeffrey David Owen Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Andrew Richard Watts Director · appointed 2008
Portfolio (1)
- Jeffrey David Owen Director · appointed 2008
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 05112329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2004 |
| Address | THE ECO CENTRE, WINDMILL WAY, HEBBURN, TYNE & WEAR, NE31 1SR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
38110 - Collection of non-hazardous waste
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Andrew Richard Watts Secretary · appointed 2022
- Andrew Richard Watts Director · appointed 2008
- Jeffrey David Owen Director · appointed 2008
Show 9 former officers
- Christopher James Wild Director · appointed 2011 · resigned 2016
- George Douglas Scott Director · appointed 2009 · resigned 2010
- John Richard Short Director · appointed 2009 · resigned 2018
- John Stephen Wood Director · appointed 2009 · resigned 2021
- Mark Charlton Director · appointed 2009 · resigned 2010
- Blades, Mervyn John, Dr Director · appointed 2008 · resigned 2009
- Lionel Norman Hehir Director · appointed 2004 · resigned 2010
- Derrick Laland Robson Secretary · appointed 2004 · resigned 2025
- William Macfarlane Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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