The Governance RegisterEdition 2026 · Compiled 12th July 2026

TWO Windmills Limited

Company 08524541 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.

1
directors on the board
2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 9Dormant 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

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

Company details

Number08524541
StatusActive
TypePrivate Limited Company
Incorporated10/05/2013
AddressMARINE HOUSE, TIDE MILL WAY, WOODBRIDGE, SUFFOLK, IP12 1AP
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

58110 - Book publishing58190 - Other publishing activities

Ownership - persons with significant control (1)

  • Gemini Children's Books Limited
    ownership of shares 75-100% voting rights 75-100%

Officers (6)

  • Rahman, Mozidur Secretary · appointed 2023
  • Leaver, Marcus Edward Director · appointed 2023
  • Rippon, Jonathan David Former Director · appointed 2023 · resigned 2024
  • Rippon, Jonathan Former Secretary · appointed 2023 · resigned 2023
  • Henderson, David John Former Director · appointed 2013 · resigned 2023
  • Eadie, Douglas Stewart Former Director · appointed 2013 · resigned 2014

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

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