The Governance RegisterEdition 2026 · Compiled 12th July 2026

Windcastle Enterprise Limited

Company 08499587 Active

Connected board network

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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

11.9y median 11.9y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
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.

Property 7Construction 3Hospitality 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Deterministic, from public records.

Company details

Number08499587
StatusActive
TypePrivate Limited Company
Incorporated23/04/2013
AddressUNIT 2, WESTPOINT, 328 BATH ROAD, HOUNSLOW, TW4 7HW
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Owned by (2) 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.

  • Imran Aziz
    25-50% shares · notified 2016-06-01 - confirmed: also a director of this company
  • Aldona Adamska's ceased 2026-03-25
    25-50% shares · notified 2016-06-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Officers (11)

Show 7 former officers

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

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