Company · Woodbridge
TWO Windmills Limited
Book publishing
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Jonathan David Rippon 2023-2024 View profile
- David John Henderson 2013-2023 View profile
- Douglas Stewart Eadie 2013-2014 View profile
- Jonathan Rippon 2023-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Book publishing; Other publishing activities
- Incorporated
- 10/05/2013
- Registered office
- Woodbridge
- Previous names
- Imagine That Publishing Limited (until 19/03/2024)
Image That Publishing Limited (until 25/01/2018)
TOP That! Publishing Limited (until 25/01/2018)
Marine House Media Limited (until 01/07/2013)
Ownership
Owned by (1) 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.
- Gemini Children's Books Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- TWO Windmills Limited
is controlled by Gemini Children's Books Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Gemini Children's Books Limited
is controlled by Barrie John Henderson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-04-22 · source: Companies House PSC register
Ultimately controlled by Barrie John Henderson.
3 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.
Financials
- Cash
- £214,574
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£487,088
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Marcus Edward Leaver Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08524541
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data