Windmill Road 102 Limited
Company 13958092 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Demontfort ST. Developments Limited 2 shared directors
- APB (Leicester) LLP 2 shared directors
- TA Shattock Limited 1 shared director
- Everards Meadows Management Company Limited 1 shared director
- OJ Phillips Limited 1 shared director
- Sturgis Shattock and Partners LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13958092 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2022 |
| Address | BLABY HALL, CHURCH STREET, BLABY, LEICS., LE8 4FA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Timothy Andrew Shattock British
ownership of shares 25-50% voting rights 25-50% - Mr James Marston Phillips British
ownership of shares 25-50% voting rights 25-50% - Mr Roy David Coley ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (3)
- Timothy Andrew Shattock Director · appointed 2024
- James Marston Phillips Director · appointed 2024
Show 1 former officer
- Roy David Coley Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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