Company
Windl Offices Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Stephen Clarence Hancock 2015-2017 View profile
- Keith George Bradshaw 2015-2015 View profile
- David George Bradshaw 2015-2015 View profile
- Timothy Charles Bradshaw 2015-2015 View profile
- Deborah Amira Bradshaw 2015-2015 View profile
- Amanda Geday 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/09/2015
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.
- Wittington Investments (Developments) Limited
75-100% shares, appoints directors · notified 2016-04-06
Group
- Windl Offices Limited
is controlled by Wittington Investments (Developments) Limited
Evidence
active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Wittington Investments (Developments) Limited
is controlled by Wittington Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Wittington Investments Limited
is controlled by Sophia Mary Weston
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sophia Mary Weston.
55 other companies in this group
- Wittington Investments (Richmond Hill Hotel) Limited
- Heal's Finance Limited
- Wittington Investment (Sand Aire) Limited
- Wittington Investments (Bspf) Limited
- Wittington Investments (Ahren) Limited
- Fradley Park Management Company Limited
- Brighton Grand Hotel Operations Limited
- Wilh (Investments) Limited
- F. & M. Limited
- Fattal Propco (Brighton Grand) Limited
- Wittington Investments (OCP) Limited
- Wittington Investments (BPA III) Limited
- Heal's Holdings Limited
- Heal's Pension Fund Trustees Limited
- Listergate Student Holdings Limited
- Wittington Investments (Dunedin) Limited
- Wittington Investments (Bestport) Limited
- Wittington Investments (Graphite) Limited
- Wittington Investments PEF (USD) LTD
- Wittington Investments (Next Wave) Limited
- Wittington Investments (Private Equity) Limited
- Wittington Investments (VO1) Limited
- George Weston Limited
- Fortnums Limited
- Wittington Investments (Harbourvest) Limited
- Richmond Hill Hotel (Operations) Limited
- Fortnum and Mason (London) Limited
- Heal & SON Limited
- Wittington Investments (Developments) Limited
- Fortnum & Mason Public Limited Company
- Heal’s (1810) Limited
- Wittington Investments (Fapi) Limited
- 08307734
- Wittington Investments (BSP) Limited
- Wittington Investments (Properties) Limited
- Heal's PLC
- Wittington Investments (Wheb) Limited
- Wittington Investments (Bviii) Limited
- Wittington Investments (Fapi II) Limited
- Wittington Investments (Apollo) Limited
- Wittington Investments (Fipl) Limited
- Tango Real Estate LLP
- Wittington Investments (BSP Viii) Limited
- Fortnum and Mason Hospitality Limited
- Wittington Investments (Reof) LTD
- Ambrose Retail Limited
- Avery ROW Management Limited
- Wittington Investments (WPX) Limited
- Wittington Investments Limited
- Wittington Investments PEF (Euro) LTD
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.
Board analysis for researchers
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
- Kevin Martin Boylan Director · appointed 2017
- Charles Daniel Edward Mason Director · appointed 2015
- Rupert James Young Director · appointed 2015
Directors past 6 years
- Kevin Martin Boylan Director · appointed 2017
- Charles Daniel Edward Mason Director · appointed 2015
- Rupert James Young Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Kevin Martin Boylan Director · appointed 2017
- Charles Daniel Edward Mason Director · appointed 2015
- Rupert James Young Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09760679
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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