Nordwind Developments Limited
Company 09978614 Active
Connected board network
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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.
2 directors on the board
- Mark Russell Shorting Director · appointed 2021
- Nigel Scott Blair Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Mark Russell Shorting Director · appointed 2021
- Nigel Scott Blair Director · appointed 2021
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.
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
- Epic Bars (Bath) LTD 2 shared directors
- Epic Bars (Bangor) LTD 2 shared directors
- Hampstead House Investments LTD 2 shared directors
- Epic Bars and Clubs LTD 2 shared directors
- Epic Bars (Blackpool) LTD 2 shared directors
- Epic Bars (High Wycombe) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09978614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2016 |
| Address | 3 BATH MEWS, BATH PARADE, CHELTENHAM, GL53 7HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Mark Jason Nordwind ceased 2019-08-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Michelle Nordwind ceased 2019-08-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Hampstead House Investments LTD
75-100% shares · notified 2019-08-15
Officers (7)
- Mark Russell Shorting Director · appointed 2021
- Nigel Scott Blair Director · appointed 2021
Show 5 former officers
- James Daniel Elias Director · appointed 2019 · resigned 2021
- Michelle Nordwind Director · appointed 2016 · resigned 2019
- Mark Jason Nordwind Director · appointed 2016 · resigned 2019
- Sandra Nordwind Director · appointed 2016 · resigned 2016
- Michael John Nordwind Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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