Winder Power Limited

Company 05446559 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

11y median 11y

average tenure

21.1y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

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.

Manufacturing 8Finance 4Professional services 2Arts and leisure 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

R F Winder Electrical Limited 2 shared directors
Newton Derby Limited 2 shared directors
Control Instruments Limited 2 shared directors
Countryman Defence Limited 2 shared directors
Winder Power Holdings Limited 2 shared directors
Ensco 1519 Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05446559
Status	Active
Type	Private Limited Company
Incorporated	09/05/2005
Address	GRANGEFIELD HOUSE RICHARDSHAW ROAD, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 6QS
Accounts next due	29/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

27110 - Manufacture of electric motors, generators and transformers27120 - Manufacture of electricity distribution and control apparatus

Ownership - persons with significant control (3)

Winder Power Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Enterprise Ventures Limited ceased 2016
ownership of shares 25-50% voting rights 25-50%
Enterprise Ventures (General Partner Ev Growth) Limited ceased 2016
ownership of shares 25-50% voting rights 25-50%

Officers (15)

Parthasarathi Subramanian Director · appointed 2025
Joshua Peter Doust Director · appointed 2025
Andrew Gordon Mill Secretary · appointed 2016
Paul David Matthews Director · appointed 2005
Andrew Paul Pinkney Director · appointed 2005

Show 10 former officers

Mark Colin Henson Director · appointed 2023 · resigned 2025
Duncan Peter Crossland Director · appointed 2022 · resigned 2023
Laurence Robert Mackenzie Secretary · appointed 2016 · resigned 2016
Laurence Robert Mackenzie Director · appointed 2012 · resigned 2019
William Jonathan Evans Secretary · appointed 2012 · resigned 2016
David Martin Best Director · appointed 2010 · resigned 2012
Richard Robert Trinder Director · appointed 2005 · resigned 2010
James Patrick Mitchell Director · appointed 2005 · resigned 2012
Vincent Phillips Secretary · appointed 2005 · resigned 2012
Richard William Asquith Director · appointed 2005 · resigned 2012

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.