Madeira Walk (Windsor) Management Limited
Company 05867224 Active
Connected board network
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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.
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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
- Ruth Barbara Louise Marvel Director · appointed 2019
- Sukhjit Singh Director · appointed 2021
Directors past 6 years
- Ruth Barbara Louise Marvel Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Ruth Barbara Louise Marvel Director · appointed 2019
- Sukhjit Singh Director · appointed 2021
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Award Scheme LTD. 2 shared directors
Connected through a shared director
- National Council for Voluntary Organisations(the) 1 shared director
- Star Shine Associates Limited 1 shared director
- CO-Operative Community Investment Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 05867224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2006 |
| Address | 9 GREYFRIARS ROAD, READING, RG1 1NU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Duke of Edinburgh's Award
right to appoint and remove directors right to appoint and remove directors as firm - The Duke of Edinburgh's Award
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Sukhjit Singh Director · appointed 2021
- Ruth Barbara Louise Marvel Director · appointed 2019
Show 13 former officers
- Simon Leicester Director · appointed 2021 · resigned 2021
- Philip Treleven Director · appointed 2019 · resigned 2021
- David Richard Oates Director · appointed 2017 · resigned 2021
- George Patrick Jenkins Director · appointed 2014 · resigned 2017
- Kenneth Francis Coppock Director · appointed 2013 · resigned 2014
- Peter Allen Westgarth Director · appointed 2013 · resigned 2019
- Sarah Michaella Hornbuckle Secretary · appointed 2011 · resigned 2013
- Mark Douglas Ovens Director · appointed 2010 · resigned 2013
- James Mark Havery Director · appointed 2010 · resigned 2013
- Tarka Isabella Carradine Duhalde Secretary · appointed 2010 · resigned 2011
- Susan Elizabeth Groat Director · appointed 2010 · resigned 2010
- Robert John Wotherspoon Director · appointed 2008 · resigned 2010
- Neil Stephen Mcguinness Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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