Gwindy 2012 Limited

Company 07974643 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

1.9y median 2.5y

average tenure

2.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Manufacturing 6Construction 2Finance 2Dormant 1Professional 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

J R Industries Limited 3 shared directors
Patol LTD. 1 shared director
G.A.H. (Refrigeration) Limited 1 shared director
Eagle Automation Systems Limited 1 shared director
G.A.H. (Refrigeration Products) Limited 1 shared director
Elasta Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07974643
Status	Active
Type	Private Limited Company
Incorporated	02/03/2012
Address	C/O JR INDUSTRIES LIMITED WHITING HOUSE SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, CF83 3HU
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (4)

Sdip Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Robert John Fletcher ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Mr Robin David Howard ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Mr Leonard John Smith ceased 2024 British
ownership of shares 25-50% voting rights 25-50%

Officers (8)

Daniel Lennart Unge Director · appointed 2025
Anders Mattson Director · appointed 2024
Roger Vernon Wood Director · appointed 2024

Show 5 former officers

Johan Lahiri Director · appointed 2024 · resigned 2025
Leonard John Smith Director · appointed 2012 · resigned 2024
Avril Julia Lovegrove Secretary · appointed 2012 · resigned 2019
Robin David Howard Director · appointed 2012 · resigned 2024
Robert John Fletcher Director · appointed 2012 · resigned 2017

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.