The Governance RegisterEdition 2026 · Compiled 12th July 2026

Gwel Operating Company Limited

Company 08132383 Active

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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.

4
directors on the board
11.8y median 13.9y
average tenure
13.9y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
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 7Retail and trade 3Construction 1Mining 1Utilities 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.

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

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

Company details

Number08132383
StatusActive
TypePrivate Limited Company
Incorporated05/07/2012
AddressCANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

32990 - Other manufacturing n.e.c.

Ownership - persons with significant control (1)

  • Greenside Wind Energy Limited
    ownership of shares 75-100% voting rights 75-100%

Officers (8)

  • Macaulay, Michael Thomas Director · appointed 2021
  • Fowlie, Irene May Director · appointed 2012
  • Booth, Elaine Janet, Dr Director · appointed 2012
  • Fowlie, James Hendry Director · appointed 2012
  • Robertson, Peter Secretary · appointed 2012
  • Glover, John Michael Former Director · appointed 2017 · resigned 2021
  • Smith JNR, John Buchan Former Director · appointed 2014 · resigned 2017
  • Mitre Directors Limited Former Corporate-director · appointed 2012 · resigned 2012

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

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