Windl Offices Limited
Company 09760679 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.
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.
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.
Related organisations
- Nurton Developments (Quintus) Limited 3 shared directors
- Wittington Investments (Properties) Limited 2 shared directors
- Wittington Investments (Developments) Limited 2 shared directors
- Listergate Student Holdings Limited 2 shared directors
Connected through a shared director
- Wittington Investments Limited 1 shared director
- Heal's PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 09760679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2015 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
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
Officers (10)
- Kevin Martin Boylan Director · appointed 2017
- Charles Daniel Edward Mason Director · appointed 2015
- Paul David James Bradshaw Secretary · appointed 2015
- Rupert James Young Director · appointed 2015
Show 6 former officers
- Stephen Clarence Hancock Director · appointed 2015 · resigned 2017
- Amanda Geday Secretary · appointed 2015 · resigned 2019
- Keith George Bradshaw Director · appointed 2015 · resigned 2015
- David George Bradshaw Director · appointed 2015 · resigned 2015
- Timothy Charles Bradshaw Director · appointed 2015 · resigned 2015
- Deborah Amira Bradshaw Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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