Windsor Private Office Investment Management Limited
Company 10481721 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
- Ross Kevin Hyett Director · appointed 2018
- James O'Hare Director · appointed 2018
- Clare Orriel Director · appointed 2018
Directors past 6 years
- Ross Kevin Hyett Director · appointed 2018
- James O'Hare Director · appointed 2018
- Clare Orriel Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Ross Kevin Hyett Director · appointed 2018
- James O'Hare Director · appointed 2018
- Clare Orriel Director · appointed 2018
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
- Windsor Private Office Financial Planning LLP 3 shared directors
Connected through a shared director
- Valley Gardens Court Limited 1 shared director
- Analysis Trustees Limited 1 shared director
- Analysis Financial Services (Sheffield) Limited 1 shared director
- Galahad Marine Limited 1 shared director
- Mettallo Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10481721 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2016 |
| Address | WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, HG1 2PW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Melanie Smith ceased 2018-11-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-16 - confirmed: also a director of this company
Officers (4)
- Ross Kevin Hyett Director · appointed 2018
- Clare Orriel Director · appointed 2018
- James O'Hare Director · appointed 2018
Show 1 former officer
- Melanie Smith Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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