Company
The NEW Window Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Timothy Roy Wakeman 2017-2024 View profile
- Darren Nicholas Elmes 2007-2017 View profile
- Tracey Elmes 2007-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/11/2007
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.
- Darren Nicholas Elmes ceased 2017-11-01
significant influence · notified 2016-04-06 - Timothy Roy Wakeman ceased 2024-02-14
significant influence · notified 2017-11-01 - NWC Holdings Limited
75-100% shares · notified 2017-11-01
Group
- The NEW Window Company Limited
is controlled by Darren Nicholas Elmes
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-11-01 · source: Companies House PSC register
Ultimately controlled by Darren Nicholas Elmes.
2 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.
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.
3 directors on the board
- Jay Pengelly Director · appointed 2024
- Ian James Duggan Director · appointed 2024
- Charles James Fox Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Jay Pengelly Director · appointed 2024
- Ian James Duggan Director · appointed 2024
- Charles James Fox Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06440582
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data