Company
Windmill Hill (Exning) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Terrence Richard Murfet 2014-2018 View profile
- Wayne Ashley Murfet 2014-2019 View profile
- Block Managemant UK Limited 2017-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/08/2014
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.
- Wayne Ashley Murfet ceased 2019-07-01
25-50% shares, 25-50% voting · notified 2016-04-07
Group
- Windmill Hill (Exning) Limited
is controlled by Wayne Ashley Murfet
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-07, ceased 2019-07-01 · source: Companies House PSC register
Ultimately controlled by Wayne Ashley Murfet.
8 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
- Net assets
- £13
- Total assets
- £13
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
2 directors on the board
- Edward Barry Wilson Director · appointed 2019
- Howard Alasdair Yates Director · appointed 2019
Directors past 6 years
- Edward Barry Wilson Director · appointed 2019
- Howard Alasdair Yates Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Edward Barry Wilson Director · appointed 2019
Portfolio (1)
- Howard Alasdair Yates Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09180988
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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