The WIN Green Trading Company Limited
Company 06548340 Active
Connected board network
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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
14.7y median 14.7y
average tenure
14.7y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 06548340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2008 |
| Address | 51 TWEEDY ROAD, BROMLEY, BR1 3NH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
47990 - Other retail sale not in stores, stalls or markets
Ownership - persons with significant control (2)
- Mr Jeffrey Sands British
ownership of shares 25-50% voting rights 25-50% - Mrs Suzanne Sands British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Jeffrey Sands Director · appointed 2011
- Suzanne Sands Director · appointed 2011
Show 5 former officers
- David Andrew Carey Director · appointed 2008 · resigned 2011
- John Stephen Fothergill Director · appointed 2008 · resigned 2011
- Jeffrey John Fothergill Director · appointed 2008 · resigned 2011
- Edward Neil Yeldham Secretary · appointed 2008 · resigned 2011
- Brian John Carey Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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