Company
Windmill Hill Farm Unit Limited
Windmill Hill Farm Unit Limited is an active UK company (number 13984824), incorporated 2022, with 17 current directors including Steven Black and Luke Spikes. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Steven BlackDirector · since 2026
- Luke SpikesDirector · since 2025
- Benjamin Roland WillsDirector · since 2024
- Andrew James GibbardDirector · since 2024
- James Robert PagetDirector · since 2022
- Carol Diane HealDirector · since 2022
- Martin Stuart MarshDirector · since 2022
- Danny Lee WithersDirector · since 2022
- Harry John HaskinsDirector · since 2022
- Peter William HargreavesDirector · since 2022
- Augustus Andrew FernaldDirector · since 2022
- John Edward HazellDirector · since 2022
- Antony Duncan PowerDirector · since 2022
- Wayne Nigel SlocombeDirector · since 2022
- Kate Mary PloughmanDirector · since 2022
- Lee Mark GardinerDirector · since 2022
- Hester Jane DarkDirector · since 2022
Previous officers 3
- Iain Keith-Smith 2022-2025 View profile
- David Miles Parnell 2022-2026 View profile
- Matthew James Bailey 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/03/2022
Ownership
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
Group
- Windmill Hill Farm Unit Limited
is controlled by Hester Jane Dark
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-17, ceased 2024-02-01 · source: Companies House PSC register
Ultimately controlled by Hester Jane Dark.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £87,258
- Cash
- £23,110
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
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
- 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
- Luke Spikes Director · appointed 2025
First-time vs portfolio directors
First-time (5)
- Martin Stuart Marsh Director · appointed 2022
- Harry John Haskins Director · appointed 2022
- Augustus Andrew Fernald Director · appointed 2022
- Antony Duncan Power Director · appointed 2022
- Luke Spikes Director · appointed 2025
Portfolio (12)
- Benjamin Roland Wills Director · appointed 2024
- James Robert Paget Director · appointed 2022
- Carol Diane Heal Director · appointed 2022
- Hester Jane Dark 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13984824
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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