DW Windsor Group Limited
Company 08849218 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- William James Hoy Director · appointed 2023
3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Jonathan Charles Hornby Director · appointed 2021 · resigned 2026
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.
Dormant 6Manufacturing 4Finance 3Professional services 1Retail and trade 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 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
- Pulsar Lighting Solutions Limited 1 shared director
- D.W. Windsor Limited 1 shared director
- BG Electrical Limited 1 shared director
- Kingfisher Lighting Limited 1 shared director
- Luceco UK Limited 1 shared director
- CMD Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08849218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2014 |
| Address | BUILDING E STAFFORD PARK 1, STAFFORD PARK, TELFORD, SHROPSHIRE, TF3 3DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support 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.
- Nikola Susan Thompson ceased 2021-10-12
25-50% shares (trust) · notified 2016-04-06 - Luceco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-12 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fusion Lighting Limited
75-100% shares · notified 2016-04-06 - D.W. Windsor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Street Lighting Limited
75-100% shares · notified 2016-04-06 - Urban Control Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-12 - Pulsar Lighting Solutions Limited ceased 2020-02-20
75-100% shares · notified 2016-04-06
Officers (14)
- Roger Michael Peak Secretary · appointed 2024
- William James Hoy Director · appointed 2023
Show 12 former officers
- Jonathan Charles Hornby Director · appointed 2021 · resigned 2026
- Matthew John Webb Director · appointed 2021 · resigned 2023
- Christopher Gerald Anderson Secretary · appointed 2019 · resigned 2021
- Norman Gordon Allan Secretary · appointed 2014 · resigned 2019
- John William Green Director · appointed 2014 · resigned 2014
- Terence Albert Dean Director · appointed 2014 · resigned 2021
- Nikola Susan Thompson Director · appointed 2014 · resigned 2021
- Thomas Walter David Webster Director · appointed 2014 · resigned 2021
- Robert Michael Thompson Secretary · appointed 2014 · resigned 2014
- Robert Michael Thompson Director · appointed 2014 · resigned 2014
- Robert Miller Wood Secretary · appointed 2014 · resigned 2014
- Ashley Brendon George West Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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