Company · Edinburgh
Crosswind Developments Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Darling, Alistair Maclean, Nr 2018-2023 View profile
- Andrew Harvey Gillespie-Smith 2017-2019 View profile
- Stephen Andrew Swan 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 21/07/2017
- Registered office
- Edinburgh
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.
- Green Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-21
Group
- Crosswind Developments Limited
is controlled by Green Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-21 · source: Companies House PSC register - Green Midco Limited
is controlled by UK Green Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-28 · source: Companies House PSC register - UK Green Topco Limited
is controlled by Fleur Bidco Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2025-05-13 · source: Companies House PSC register - Fleur Bidco Limited
is controlled by Cruiser Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09 · source: Companies House PSC register
Ultimately controlled by Cruiser Holdco Limited.
20 other companies in this group
- UK Green Topco Limited
- Fleur Bidco Limited
- Green Bidco Limited
- Cruiser Bidco Limited
- IVY Property Holdings Limited
- Gatwick Airport Pension Trustees Limited
- Gatwick Airport Limited
- IVY Super Holdco Limited
- UK Green Holdco Limited
- Edinburgh Airport Services Limited
- Ipes Depositary Limited
- Edinburgh Airport Pension Trustees Limited
- Edinburgh Airport Limited
- IVY Super Topco Limited
- Gatwick Airport Cargo Limited
- Gatwick Airport Finance PLC
- IVY Holdco Limited
- Green Midco Limited
- IVY Bidco Limited
- Cruiser Holdco Limited
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 directors only, past directors excluded.
4 directors on the board
- Andrew Sutherland Director · appointed 2019
- John Gerrard Watson Director · appointed 2017
- Dr Lesley Marie Sawers Director · appointed 2019
- Stephen Dunlop Director · appointed 2021
Directors past 6 years
- Andrew Sutherland Director · appointed 2019
- John Gerrard Watson Director · appointed 2017
- Dr Lesley Marie Sawers Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Andrew Sutherland Director · appointed 2019
- John Gerrard Watson Director · appointed 2017
- Dr Lesley Marie Sawers Director · appointed 2019
- Stephen Dunlop Director · appointed 2021
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC571746
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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