Company
Spie Wind Connect LTD
Spie Wind Connect LTD is an active UK company (number 09365904), incorporated 2014, with 3 current directors including Michael Frank Senior and Gianluca Petraccia. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 8
- Guillaume Barnabe 2024-2024 View profile
- Christopher John Burns 2023-2024 View profile
- Geoffrey Keith Briggs 2023-2024 View profile
- Barry John Jennings 2021-2022 View profile
- Neil Boswell Parry 2017-2018 View profile
- Paul Ambrose 2015-2015 View profile
- Peter Mark Dinsdale 2014-2016 View profile
- Samuel David Dowey 2014-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/12/2014
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.
- Samuel David Dowey ceased 2024-01-03
25-50% shares, 25-50% voting · notified 2016-04-06 - 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.
Group
- Spie Wind Connect LTD
is controlled by Samuel David Dowey
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-01-03 · source: Companies House PSC register
Ultimately controlled by Samuel David Dowey.
2 other companies in this group
- 08120471 (no longer on the register)
- 13963333 (no longer on the register)
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.
Grants received
1 grant · £8,542 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £8,542
Most recent
- Department for Science, Innovation and Technology
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.
3 directors on the board
- Michael Frank Senior Director · appointed 2026
- Gianluca Petraccia Director · appointed 2024
- Christophe Laurent Bernhart Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Michael Frank Senior Director · appointed 2026
- Gianluca Petraccia Director · appointed 2024
- Christophe Laurent Bernhart Director · appointed 2024
Left in the last 12 months
- Samuel David Dowey Director · appointed 2014 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09365904
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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