Windmill Hill Farm Unit Limited
Company 13984824 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.
17 directors on the board
- Benjamin Roland Wills Director · appointed 2024
- James Robert Paget Director · appointed 2022
- Carol Diane Heal Director · appointed 2022
- Hester Jane Dark Director · appointed 2022
- Iain Keith-Smith Director · appointed 2022
- Martin Stuart Marsh Director · appointed 2022
- Danny Lee Withers Director · appointed 2022
- Harry John Haskins Director · appointed 2022
- Peter William Hargreaves Director · appointed 2022
- Augustus Andrew Fernald Director · appointed 2022
- John Edward Hazell Director · appointed 2022
- Antony Duncan Power Director · appointed 2022
- Andrew James Gibbard Director · appointed 2024
- Steven Black Director · appointed 2026
- Wayne Nigel Slocombe Director · appointed 2022
- Kate Mary Ploughman Director · appointed 2022
- Lee Mark Gardiner Director · appointed 2022
First-time vs portfolio directors
First-time (4)
- Martin Stuart Marsh Director · appointed 2022
- Harry John Haskins Director · appointed 2022
- Augustus Andrew Fernald Director · appointed 2022
- Antony Duncan Power Director · appointed 2022
Portfolio (13)
- Benjamin Roland Wills Director · appointed 2024
- James Robert Paget Director · appointed 2022
- Carol Diane Heal Director · appointed 2022
- Hester Jane Dark Director · appointed 2022
- Iain Keith-Smith Director · appointed 2022
- Danny Lee Withers Director · appointed 2022
- Peter William Hargreaves Director · appointed 2022
- John Edward Hazell Director · appointed 2022
- Andrew James Gibbard Director · appointed 2024
- Steven Black Director · appointed 2026
- Wayne Nigel Slocombe Director · appointed 2022
- Kate Mary Ploughman Director · appointed 2022
- Lee Mark Gardiner Director · appointed 2022
Also govern a charity
Left in the last 12 months
- David Miles Parnell 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.
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
- The Naked Kitchen Limited 2 shared directors
- Windmill Hill Properties LTD 2 shared directors
- Checkmate Software LTD 2 shared directors
Connected through a shared director
- Pegasus Catering Limited 1 shared director
- Chandos Delicatessen Limited 1 shared director
- Early Years Catering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13984824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2022 |
| Address | BEAUFORT HOUSE, 113 PARSON STREET, BRISTOL, BS3 5QH |
| 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.
- Hester Jane Dark ceased 2024-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-17
Officers (19)
- Steven Black Director · appointed 2026
- Benjamin Roland Wills Director · appointed 2024
- Andrew James Gibbard Director · appointed 2024
- James Robert Paget Director · appointed 2022
- Carol Diane Heal Director · appointed 2022
- Iain Keith-Smith Director · appointed 2022
- Martin Stuart Marsh Director · appointed 2022
- Danny Lee Withers Director · appointed 2022
- Harry John Haskins Director · appointed 2022
- Peter William Hargreaves Director · appointed 2022
- Augustus Andrew Fernald Director · appointed 2022
- John Edward Hazell Director · appointed 2022
- Antony Duncan Power Director · appointed 2022
- Wayne Nigel Slocombe Director · appointed 2022
- Kate Mary Ploughman Director · appointed 2022
- Lee Mark Gardiner Director · appointed 2022
- Hester Jane Dark Director · appointed 2022
Show 2 former officers
- David Miles Parnell Director · appointed 2022 · resigned 2026
- Matthew James Bailey Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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Related record