MID Wynd Properties Limited
Company 12160679 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.
4 directors on the board
- Colleen Madeline Carmel Lowe Director · appointed 2019
- Rachael Mae Kemp Director · appointed 2019
- Douglas Norman Gibson Director · appointed 2025
- Gareth James Gibson Director · appointed 2021
Directors past 6 years
- Colleen Madeline Carmel Lowe Director · appointed 2019
- Rachael Mae Kemp Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Colleen Madeline Carmel Lowe Director · appointed 2019
- Rachael Mae Kemp Director · appointed 2019
- Douglas Norman Gibson Director · appointed 2025
- Gareth James Gibson 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Ballymena Land Investment Company Limited - the 4 shared directors
- Ballylesson Estates Limited 3 shared directors
- Dack Estates Limited 2 shared directors
- Queens Quarter Limited 2 shared directors
Connected through a shared director
- The Central Association of Agricultural Valuers 1 shared director
- Douglas Huston LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 12160679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2019 |
| Address | 2 STONE BUILDINGS LINCOLN'S INN, HOLBORN, LONDON, WC2A 3TH |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Glenwherry Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-16
Officers (6)
- Colleen Lowe Secretary · appointed 2026
- Douglas Norman Gibson Director · appointed 2025
- Gareth James Gibson Director · appointed 2021
- Colleen Madeline Carmel Lowe Director · appointed 2019
- Rachael Mae Kemp Director · appointed 2019
Show 1 former officer
- John Arthur Douglas Gibson Secretary · appointed 2019 · resigned 2026
Directors and officers on the Companies House record, current and former.
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