The Governance RegisterEdition 2026 · Compiled 12th July 2026

Wyndhaven LTD

Company 08609333 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.

1
directors on the board
13y median 13y
average tenure
13y
longest tenure
1
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 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 3Tech and media 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number08609333
StatusActive
TypePrivate Limited Company
Incorporated15/07/2013
Address9-11 HIGH BEECH ROAD, LOUGHTON, ESSEX, IG10 4BN
Accounts next due29/07/2026
Accounts last made up29/07/2024

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (1)

  • Mr Guy William Davis British
    ownership of shares 75-100%

Officers (3)

Show 2 former officers

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

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