Company
Winder Power Holdings Limited
Winder Power Holdings Limited is an active UK company (number 08240305), incorporated 2012, with 3 current directors including Andrew Gordon Mill and Andrew Paul Pinkney. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Mark Colin Henson 2023-2025 View profile
- Duncan Peter Crossland 2022-2023 View profile
- Mark William Mathieson 2015-2017 View profile
- Mark Adam Simblett 2015-2016 View profile
- Wayne Leslie Thomas 2013-2024 View profile
- Harold Mccracken 2012-2024 View profile
- Laurence Robert Mackenzie 2012-2019 View profile
- William Jonathan Evans 2012-2016 View profile
- Laurence Robert Mackenzie 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/10/2012
Ownership
Owned by (3) 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.
- Ensco 1528 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-12 - Enterprise Ventures Limited ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Enterprise Ventures (General Partner EV Growth) Limited ceased 2024-02-12
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Winder Power Holdings Limited
is controlled by Ensco 1528 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-12 · source: Companies House PSC register - Ensco 1528 Limited
is controlled by Ensco 1519 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08 · source: Companies House PSC register - Ensco 1519 Limited
is controlled by Paul David Matthews
Evidence
active 25-50% shares, 25-50% voting · notified 2024-02-12 · source: Companies House PSC register
Ultimately controlled by Paul David Matthews.
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.
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
- Paul David Matthews Director · appointed 2012
- Andrew Paul Pinkney Director · appointed 2012
- Andrew Gordon Mill Director · appointed 2016
Directors past 6 years
- Paul David Matthews Director · appointed 2012
- Andrew Paul Pinkney Director · appointed 2012
- Andrew Gordon Mill Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Paul David Matthews Director · appointed 2012
- Andrew Paul Pinkney Director · appointed 2012
- Andrew Gordon Mill Director · appointed 2016
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
- 08240305
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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