Windward Enterprises Limited
Company 10773770 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Oliver James Millican Director · appointed 2017
- Henry Barnaby Gervaise-Jones Director · appointed 2026
- James David Duff Director · appointed 2026
- Ian Robert Graves Director · appointed 2026
- Thomas Anthony Watson Director · appointed 2026
Directors past 6 years
- Oliver James Millican Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Oliver James Millican Director · appointed 2017
- Henry Barnaby Gervaise-Jones Director · appointed 2026
- James David Duff Director · appointed 2026
- Ian Robert Graves Director · appointed 2026
- Thomas Anthony Watson Director · appointed 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.
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
- Windward Energy Limited 4 shared directors
- Haldane Energy Limited 2 shared directors
Connected through a shared director
- Elexon Limited 1 shared director
- Elexon Clear Limited 1 shared director
- Storagefolk Limited 1 shared director
- Competitive Future LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10773770 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2017 |
| Address | 6TH FLOOR, 17A CURZON STREET, LONDON, W1J 5HS |
| 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.
- DM Company Services (London) Limited ceased 2017-11-06
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Windward Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-12 - 11541785
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-29 - Rsco 3750 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-20 - Windward Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 - Windward RE Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-30 - Windward Equity Ventures LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-06 - Bute Energy Development Holdings Limited ceased 2022-02-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-08
Officers (13)
- Henry Barnaby Gervaise-Jones Director · appointed 2026
- James David Duff Director · appointed 2026
- Ian Robert Graves Director · appointed 2026
- Thomas Anthony Watson Director · appointed 2026
- TC Directors Limited Corporate-director · appointed 2022
- Turcan Connell Company Secretaries Limited Corporate-secretary · appointed 2022
- Oliver James Millican Director · appointed 2017
Show 6 former officers
- Gareth Lee Hamill Director · appointed 2025 · resigned 2025
- Philip Talbot Director · appointed 2023 · resigned 2025
- Barry Woods Director · appointed 2017 · resigned 2018
- Lawson Douglas Steele Director · appointed 2017 · resigned 2022
- Stuart Allan George Director · appointed 2017 · resigned 2018
- Martin James Mcnair Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record