SE Portwind LTD
Company 14090608 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.
3 directors on the board
- Kevin Joseph Lynch Director · appointed 2022
- Emmanuelle Ricaud Director · appointed 2023
- Garrett Conan Morrison Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Kevin Joseph Lynch Director · appointed 2022
- Emmanuelle Ricaud Director · appointed 2023
- Garrett Conan Morrison Director · appointed 2026
Left in the last 12 months
- Arno Verbeek Director · appointed 2024 · resigned 2026
- Gina Cassidy Director · appointed 2025 · resigned 2026
- Torben Andersen Director · appointed 2022 · resigned 2025
- Katy Elizabeth Hogg Director · appointed 2024 · 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
- SE Myrddin LTD 3 shared directors
- SE Dylan LTD 3 shared directors
- Source Energie Limited 2 shared directors
- SE Pendragon LTD 2 shared directors
- Seawise Unmanned Systems LTD 2 shared directors
Connected through a shared director
- Source Energie Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14090608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2022 |
| Address | CALCUTT COURT, CALCUTT, SWINDON, SN6 6JR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- SE Pendragon LTD
75-100% shares, 75-100% voting · notified 2026-05-06 - Source Galileo Limited ceased 2026-05-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-06
Officers (10)
- Garrett Conan Morrison Director · appointed 2026
- Emmanuelle Ricaud Director · appointed 2023
- Kevin Joseph Lynch Director · appointed 2022
Show 7 former officers
- Gina Cassidy Director · appointed 2025 · resigned 2026
- Katy Elizabeth Hogg Director · appointed 2024 · resigned 2026
- Paolo Grossi Director · appointed 2024 · resigned 2024
- Arno Verbeek Director · appointed 2024 · resigned 2026
- Olivier Renon Director · appointed 2024 · resigned 2024
- Torben Andersen Director · appointed 2022 · resigned 2025
- Fintan Whelan Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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