Winder Power Holdings Limited
Company 08240305 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ensco 1519 Limited 3 shared directors
- Ensco 1528 Limited 3 shared directors
- Winder Power Limited 2 shared directors
- R F Winder Electrical Limited 2 shared directors
- Newton Derby Limited 2 shared directors
- Control Instruments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08240305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2012 |
| Address | GRANGEFIELD HOUSE RICHARDSHAW ROAD, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 6QS |
| Accounts next due | 28/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ensco 1528 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Enterprise Ventures Limited ceased 2016
ownership of shares 25-50% voting rights 25-50% - Enterprise Ventures (General Partner Ev Growth) Limited ceased 2024
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Andrew Gordon Mill Director · appointed 2016
- Andrew Paul Pinkney Director · appointed 2012
- Paul David Matthews Director · appointed 2012
Show 9 former officers
- Mark Colin Henson Director · appointed 2023 · resigned 2025
- Duncan Peter Crossland Director · appointed 2022 · resigned 2023
- Laurence Robert Mackenzie Secretary · appointed 2016 · resigned 2016
- Mark William Mathieson Director · appointed 2015 · resigned 2017
- Mark Adam Simblett Director · appointed 2015 · resigned 2016
- Wayne Leslie Thomas Director · appointed 2013 · resigned 2024
- Harold Mccracken Director · appointed 2012 · resigned 2024
- Laurence Robert Mackenzie Director · appointed 2012 · resigned 2019
- William Jonathan Evans Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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