Wind Maker Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Wind Maker Limited's network
4 people6 organisationsExplore in 3Di4 listed on the board. 6 organisations share a board member with this company.The large node is Wind Maker Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Alexander Willem Simmonds | Director | 2025 | 1y 10m |
| Mikkel Gleerup | Director | 2025 | 1y 10m |
| Peter Hansen Brogaard | Director | 2025 | 1y 10m |
| Aaron Daniel Beck | Director | 2024 | 2y 8m |
Recent news and events
From the public record
- 28 February 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 15 January 2025Alexander Willem Simmonds appointed directorCompanies House officer data
- 15 January 2025Mario Alberto Robayo Villamizar left as directorCompanies House officer data
- 15 January 2025Mikkel Gleerup appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Aaron Daniel Beck | Director | 26 February 2024 | 16 other current boards |
| Alexander Willem Simmonds | Director | 15 January 2025 | 16 other current boards |
| Mikkel Gleerup | Director | 15 January 2025 | 16 other current boards |
| Peter Hansen Brogaard | Director | 15 January 2025 | 15 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
29 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Mario Alberto Robayo Villamizar | Director | 2 February 2024 | 15 January 2025 |
| Cameron Mackey | Director | 20 December 2021 | 26 February 2024 |
| Hugh Lawrence Baker | Director | 20 December 2021 | 26 February 2024 |
| Thomas Berg | Director | 14 August 2012 | 20 December 2021 |
| Hiroshi Tachigami | Director | 1 April 2020 | 13 August 2021 |
| Hironori Taiko | Director | 3 February 2020 | 13 August 2021 |
| Tetsuro Toyoda | Director | 15 March 2012 | 13 August 2021 |
| Peter Niklai | Director | 24 February 2017 | 13 August 2021 |
| Hiroyuki Sawada | Director | 16 November 2020 | 13 August 2021 |
| Yasutomo Miyake | Director | 1 April 2021 | 13 August 2021 |
| Takeshi Hisatomi | Director | 1 April 2019 | 1 April 2021 |
| Takehiro Yoshikawa | Director | 1 April 2020 | 16 November 2020 |
| Kosuke Tashiro | Director | 28 September 2018 | 1 April 2020 |
| Satoru Harada | Director | 1 April 2016 | 1 April 2020 |
| Ikumori Osuka | Director | 12 June 2018 | 3 February 2020 |
| Satoru Nakagawa | Director | 1 April 2014 | 1 April 2019 |
| Soichi Inoue | Director | 1 July 2014 | 28 September 2018 |
| Kenta Fujibayashi | Director | 29 September 2017 | 12 June 2018 |
| Nozomi Sunohara | Director | 25 November 2015 | 29 September 2017 |
| Tetsuharu Furuta | Director | 15 March 2012 | 24 February 2017 |
| Takeshi Mamiya | Director | 1 April 2013 | 1 April 2016 |
| Toru Nishiwaki | Director | 10 December 2014 | 25 November 2015 |
| Kazumi Yamashita | Director | 13 December 2012 | 10 December 2014 |
| Takeshi Yamamoto | Director | 15 March 2012 | 1 July 2014 |
| Minoru Tomita | Director | 1 April 2013 | 1 April 2014 |
| Koki Kitagawa | Director | 15 March 2012 | 1 April 2013 |
| Hirohide Sagara | Director | 15 March 2012 | 1 April 2013 |
| Ryuhei Uchida | Director | 15 March 2012 | 13 December 2012 |
| William Burton Blair Ainslie | Director | 31 July 2012 | 14 August 2012 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Alexander Willem Simmonds Director · appointed 2025
- Mikkel Gleerup Director · appointed 2025
- Aaron Daniel Beck Director · appointed 2024
- Peter Hansen Brogaard Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Alexander Willem Simmonds Director · appointed 2025
- Mikkel Gleerup Director · appointed 2025
- Aaron Daniel Beck Director · appointed 2024
- Peter Hansen Brogaard Director · appointed 2025
Where else this board sits
The 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.
Network
Network
iThe large node is Wind Maker Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2025 (audit exemption subsidiary). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 28 February 2026
- Next confirmation statement due
- 14 March 2027 Not yet due
- Charges (secured loans)
- 24 charges registered, 8 outstanding, 0 part satisfied, 16 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 07965945
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 27 February 2012
- Registered office
- Avocet Court 8 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR
- Nature of business (SIC)
- 64209 Activities of other holding companies n.e.c.
- Previous names
- Seajacks 1 LimitedUntil 3 March 2025
- Atlantis No.1 LimitedUntil 25 April 2012
- Group companies
- 13 in this ownership group See the group structure →
- Latest accounts
- 31 December 2025 (audit exemption subsidiary)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 28 February 2026
- Next confirmation statement due
- 14 March 2027 Not yet due
- Charges (secured loans)
- 24 charges registered, 8 outstanding, 0 part satisfied, 16 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
13iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.13 companies are registered at this address.
Same sector and place
109iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.109 other active companies have the same main business code (64209 Activities of other holding companies n.e.c.) and a registered office in the NR7 postcode district.
- Orveon Global Ltd.
- I A & B E Murdoch Holdings Ltd
- Rose Care Holdings Limited
- Wind Keeper Limited
- Leopard Moth Holdings Ltd
- Wind Zaratan Limited
Showing 6 of 109Show moreShow fewerShow all 109 →
Recent news and events
From the public record
- 28 February 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 15 January 2025Alexander Willem Simmonds appointed directorCompanies House officer data
- 15 January 2025Mario Alberto Robayo Villamizar left as directorCompanies House officer data
- 15 January 2025Mikkel Gleerup appointed directorCompanies House officer data
- 15 January 2025Peter Hansen Brogaard appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
13 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Cadeler International LimitedCompany |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.