Network
The large node is Fswind Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Christopher John Shead 2012-2014 View profile
- Richard Crosbie Dawson 2012-2017 View profile
- Ronald Kastner 2010-2012 View profile
- Steve Ruggi 2010-2012 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
- 20/07/2010
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.
- Torrance Windfarm LLP
75-100% shares, 75-100% voting · notified 2016-04-06 - FIM Windfarms LP ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Fswind Limited
is controlled by Torrance Windfarm LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Torrance Windfarm LLP
is controlled by Gresham House Wind Energy 1 PLC
Evidence
active 75-100% voting (LLP) · notified 2019-06-29 · source: Companies House PSC register - Gresham House Wind Energy 1 PLC
is controlled by Gresham House Sustainable Timber and Energy LP
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2019-05-09 · source: Companies House PSC register - Gresham House Sustainable Timber and Energy LP
is controlled by Gresham House Forest Funds General Partner Limited
Evidence
active right to appoint and remove person · notified 2017-06-26 · source: Companies House PSC register - Gresham House Forest Funds General Partner Limited
is controlled by Richard Crosbie Dawson
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-05-21 · source: Companies House PSC register
Ultimately controlled by Richard Crosbie Dawson.
15 other companies in this group
- Gresham House Sustainable Timber and Energy LP
- Gresham House Forest Funds General Partner Limited
- Mynydd Windfarm LLP
- Gresham House Wind Energy 1 PLC
- FIM Windfarms General Partner 2 Limited
- Gresham House Solar Distribution Designated Member 2 Limited
- Torrance Windfarm LLP
- Mynydd Portref Limited
- Gresham House Windfarms General Partner 3 Limited
- Gresham House Solar Distribution LLP
- Gresham House Solar Distribution Designated Member 1 Limited
- 9 ST Dunstans Road Limited
- FIM Executives Limited Partnership
- Wathegar Wind Farm LLP
- Gresham House Forest Fund I LP
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
- £1,255,034
- Total assets
- £8,415,782
- Cash
- £386,299
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £510,916
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
3 directors on the board
- Wayne Robert Ian Cranstone Director · appointed 2014
- Carole Ann Harris Director · appointed 2017
- Stephen James Beck Director · appointed 2017
Directors past 6 years
- Wayne Robert Ian Cranstone Director · appointed 2014
- Carole Ann Harris Director · appointed 2017
- Stephen James Beck Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Wayne Robert Ian Cranstone Director · appointed 2014
- Carole Ann Harris Director · appointed 2017
- Stephen James Beck Director · appointed 2017
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.
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
- 07320463
- Status
- Active
- Type
- Private Limited Company
- 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