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Company

Wind Rose Properties LLP

Wind Rose Properties LLP is an active UK company (number OC391469), incorporated 2014. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Wind Rose Properties LLP. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/02/2014

Ownership

Owned by (3) 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.

  • Lyn Elizabeth Salter
    25-50% voting (LLP), significant influence (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06
  • Paul John Salter
    25-50% voting (LLP), significant influence (LLP) · notified 2016-04-16 - confirmed: also a director of this company
  • Carly Elizabeth Kensell
    25-50% voting (LLP), significant influence (LLP) · notified 2017-02-27

Group

  1. Wind Rose Properties LLP is controlled by Lyn Elizabeth Salter
    Evidence
    active 25-50% voting (LLP), significant influence (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lyn Elizabeth Salter.

6 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.

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 designated members only, past designated members excluded.

2 designated members on the board

12.6y median 12.6y
average tenure
12.6y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2

The sectors these designated members 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC391469
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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