In Windows LTD
Company 06269253 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.
Where else this board sits
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Journeys A LA Carte Limited 1 shared director
- Aspects Holdings (UK) Limited 1 shared director
- Aspects Building Services Limited 1 shared director
- Aspects (Coventry) Limited 1 shared director
- Aspects Services (UK) Limited 1 shared director
- The Pastures (Swinford) Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06269253 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2007 |
| Address | SEVEN STARS HOUSE SEVEN STARS INDUSTRIAL ESTATE, 1 WHELER ROAD, COVENTRY, WEST MIDLANDS, CV3 4LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Aspects Holdings (Uk) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Ian George Newton ceased British
ownership of shares 25-50% significant influence or control - Mr Nicholas Simon Pountney ceased British
ownership of shares 25-50% significant influence or control - Ssl Co Holdings Ltd ceased
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Milne, Andrew Director · appointed 2023
- Musson, Christopher Neil Former Director · appointed 2023 · resigned 2025
- Nedimovic, Zachary Former Director · appointed 2018 · resigned 2022
- Newton, Kathleen Patricia Former Director · appointed 2007 · resigned 2023
- Newton, Ian George Former Director · appointed 2007 · resigned 2023
- Pountney, Nicholas Simon Former Secretary · appointed 2007 · resigned 2023
- Pountney, Heather Elizabeth Former Director · appointed 2007 · resigned 2023
Directors and officers on the Companies House record, current and former.
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