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Smart Wind Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Smart Wind Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Duncan Guy Clark 2020-2025 Director View profile
  2. Allan Madsen 2017-2019 Director View profile
  3. Magnus Brogaard Larsen 2015-2020 Director View profile
  4. Gavin Rooke 2015-2017 Director View profile
  5. Cameron Ewen Smith 2014-2015 Director View profile
  6. Richard Charles Bowyer 2013-2015 Director View profile
  7. Paul Hennemeyer 2011-2013 Director View profile
  8. Fintan Whelan 2009-2014 Director View profile
  9. Andy Kinsella 2009-2015 Director View profile
  10. Klaus Kolof 2009-2011 Director View profile
  11. Wolfgang Bischoff 2009-2015 Director View profile
  12. Stephen John Gibb 2009-2009 Director View profile
  13. Andrew John Bown 2014-2015 Secretary View profile
  14. Joern Harde 2010-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
17/12/2009

Ownership

Owned by (1) 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.

Group

  1. Smart Wind Limited is controlled by Orsted Power (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Orsted Power (UK) Limited.

61 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

6.3y median 7.4y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

Left in the last 12 months

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.

Business services 13Utilities 5Professional services 2Other services 1

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
07107382
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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