Windhurst Investments LTD
Company 05337370 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Windhurst Consultants Limited 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 | 05337370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2005 |
| Address | HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, CV31 1XT |
| Accounts next due | 05/01/2028 |
| Accounts last made up | 05/04/2026 |
Industry (SIC)
Ownership - persons with significant control (3)
- 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 - Mrs Karen Van Der Poll ceased 2019 South African
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 2015
- Rene Everett Secretary · appointed 2005
Show 1 former officer
- Karen Van Der Poll Secretary · appointed 2005 · resigned 2019
Directors and officers on the Companies House record, current and former.
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