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Company

Wind Harvest Limited

Wind Harvest Limited is an active UK company (number SC370464), incorporated 2009, with 3 current directors including Matthew Richard Hubbard and Sarah Jane Louise Myers. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Wind Harvest Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Bruce John Alexander Hutt 2023-2025 Director View profile
  2. Simon Piers Tribe 2010-2023 Director View profile
  3. Neil Hammond 2009-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/12/2009

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.

  • Neil Hammond ceased 2023-11-14
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Simon Piers Tribe ceased 2023-11-14
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Constantine Wind Energy Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-11-14

Group

  1. Wind Harvest Limited is controlled by Neil Hammond
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-11-14 · source: Companies House PSC register

Ultimately controlled by Neil Hammond.

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.

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.

3 directors on the board

2.1y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Utilities 74Finance 12Business services 5Professional services 1

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
SC370464
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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