Windmill Rise 428 LTD
Company 15459776 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.
5 directors on the board
- Shon Harris Williams Director · appointed 2024
- Paul Michael Bishop Director · appointed 2024
- Garry Symmons Director · appointed 2024
- Chi Foon Tsang Director · appointed 2024
- Russell Sinclair Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Garry Symmons Director · appointed 2024
- Chi Foon Tsang Director · appointed 2024
- Russell Sinclair Director · appointed 2024
Portfolio (2)
- Shon Harris Williams Director · appointed 2024
- Paul Michael Bishop Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Connected through a shared director
- P & I Fruits Limited 1 shared director
- Chartmead LTD 1 shared director
- Fresh Produce Brokers Limited 1 shared director
- Side Salads (U.K.) Limited 1 shared director
- Side Salads (London) Limited 1 shared director
- GB Salads LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15459776 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/02/2024 |
| Address | SIMPSON WREFORD & PARTNERS, SUFFOLK HOUSE, GEORGE STREET, CROYDON, SURREY, CR0 0YN |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (7) 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.
- Shon Harris Williams
significant influence · notified 2024-02-01 - Chi Foon Tsang
significant influence · notified 2024-02-01 - Garry Symmons
significant influence · notified 2024-02-01 - Russell Sinclair
significant influence · notified 2024-02-01 - Nicola Symmons ceased 2024-02-01
significant influence · notified 2024-02-01 - Yuk Man Christina Lo ceased 2024-02-01
significant influence · notified 2024-02-01 - Kathryn Gail Sinclair ceased 2024-02-01
significant influence · notified 2024-02-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Shon Harris Williams Director · appointed 2024
- Paul Michael Bishop Director · appointed 2024
- Garry Symmons Director · appointed 2024
- Chi Foon Tsang Director · appointed 2024
- Russell Sinclair Director · appointed 2024
Show 3 former officers
- Yuk Man Christina Lo Director · appointed 2024 · resigned 2024
- Kathryn Gail Sinclair Director · appointed 2024 · resigned 2024
- Nicola Symmons Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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