Greenspur Wind Limited
Company 10279525 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.
1 directors on the board
- Jason James Moody Director · appointed 2024
Left in the last 12 months
- Gary Wallace Director · appointed 2022 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Time to ACT PLC 1 shared director
- Diffusion Alloys (UK) Limited 1 shared director
- Diffusion Alloys Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10279525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2016 |
| Address | C/O TIME TO ACT LIMITED LEVELQ, SURTEES BUSINESS PARK, STOCKTON-ON-TEES, TS18 3HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Time to Act Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Time to Act Limited ceased 2021
ownership of shares 75-100% as firm - Erve Bv ceased 2022
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Jason James Moody Director · appointed 2024
Show 8 former officers
- Gary Wallace Director · appointed 2022 · resigned 2026
- Darren Robertson Director · appointed 2022 · resigned 2024
- Gary Wallace Secretary · appointed 2022 · resigned 2026
- Lisa Randall Director · appointed 2019 · resigned 2021
- Alison Bridget Cavey Director · appointed 2019 · resigned 2020
- Alex Freeman Director · appointed 2019 · resigned 2020
- Andrew Thomas Peter Hine Secretary · appointed 2016 · resigned 2025
- Hugh-Peter Granville Kelly Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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