Company
Harbourside Windows and Conservatories Limited
Harbourside Windows and Conservatories Limited is an active UK company (number 05536287), incorporated 2005, with 2 current directors, Wayne Francis Derrick and Paul Anthony Kennedy. 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 3
- Richard James Elliott-Martin 2005-2006 View profile
- Hannah Kate Kennedy 2005-2011 View profile
- Susan Vivien Kennedy 2005-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/08/2005
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.
- Paul Anthony Kennedy ceased 2025-11-19
25-50% shares, 25-50% voting · notified 2016-07-01 - confirmed: also a director of this company - Hannah Kate Kennedy ceased 2025-11-19
25-50% shares, 25-50% voting · notified 2016-07-01 - Qubic Trustees LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-19
Group
- Harbourside Windows and Conservatories Limited
is controlled by Paul Anthony Kennedy
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-07-01, ceased 2025-11-19 · source: Companies House PSC register
Ultimately controlled by Paul Anthony Kennedy.
6 other companies 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
- £711,865
- Total assets
- £829,584
- Cash
- £141,220
- Employees
- 16
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.
2 directors on the board
- Wayne Francis Derrick Director · appointed 2016
- Paul Anthony Kennedy Director · appointed 2011
Directors past 6 years
- Wayne Francis Derrick Director · appointed 2016
- Paul Anthony Kennedy Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Wayne Francis Derrick Director · appointed 2016
Portfolio (1)
- Paul Anthony Kennedy Director · appointed 2011
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05536287
- 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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