Nightingale House (Windsor) Management Company Limited
Company 08681079 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.
- Sudbury & South Suffolk Citizens Advice Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08681079 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2013 |
| Address | 119-120 HIGH STREET, ETON, WINDSOR, SL4 6AN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Sterling Grove Accountants Limited Corporate-secretary · appointed 2025
- Alessandro Gianni Amasanti Director · appointed 2024
- Jean Berrocal Director · appointed 2018
- Robert Michael Pieczka Director · appointed 2015
Show 9 former officers
- Martin Richard Sylvester Director · appointed 2023 · resigned 2024
- Lewis David Gore Director · appointed 2021 · resigned 2023
- Bennett Clarke & James Limited Corporate-secretary · appointed 2018 · resigned 2020
- Campsie Commercial Limited Corporate-secretary · appointed 2015 · resigned 2018
- Lionel Robert Charles Newitt Director · appointed 2015 · resigned 2020
- Harjit Dlay Director · appointed 2015 · resigned 2020
- Richard William Barrett Director · appointed 2014 · resigned 2015
- Nicolas Rowland Macdonald Kebbell Director · appointed 2013 · resigned 2015
- Simon Jennaway Secretary · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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