Company · Beaconsfield
Cwind LTD
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Albert Farrant 2023-2024 View profile
- Paul Stephen Youens 2023-2024 View profile
- Stephen Clarke Pearce 2023-2023 View profile
- Nathanael Chester Johansen-Allison 2020-2022 View profile
- John James Taylor 2019-2022 View profile
- Ian Peter Bryan 2018-2019 View profile
- Lee Andrews 2016-2017 View profile
- Richard Fraser-Smith 2016-2019 View profile
- Bruce Neilson-Watts 2016-2023 View profile
- Ian David Douglas 2016-2023 View profile
- Mark Sean Goddard 2014-2015 View profile
- Jemma Eaton 2014-2016 View profile
- Christopher James Randle 2014-2016 View profile
- Cassie Allen 2013-2014 View profile
- Benjamin Patrick Huw Simpson 2012-2014 View profile
- Andrew Francis White 2012-2016 View profile
- Sir Timothy Pentreath Mcclement 2012-2016 View profile
- Bruce Clements 2012-2014 View profile
- Michael George Burrows 2011-2016 View profile
- Colin Urquhart 2011-2014 View profile
- David Darryl Quested 2010-2014 View profile
- Peter Torben Jorgensen 2010-2015 View profile
- Jaime Violet Cable 2018-2023 View profile
- Julie Anne Keech 2017-2018 View profile
- Jaime Cable 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 08/06/2010
- Registered office
- Beaconsfield
Ownership
Owned by (2) 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.
- Alexander Anthony Haly
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 - Global Marine Systems Limited ceased 2023-10-06
75-100% shares · notified 2016-11-01
Group
- Cwind LTD
is controlled by Alexander Anthony Haly
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 · source: Companies House PSC register
Ultimately controlled by Alexander Anthony Haly.
7 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.
Financials
- Net assets
- £1,154,200
- Total assets
- £1,394,044
- Cash
- £186,455
- Employees
- 54
- Turnover
- £6,326,322
- Profit/loss
- -£779,245
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Joseph Daniel James Browse Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07277839
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th 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