Windward Enterprises Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOM
Mr Oliver James MillicanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-06 · No cessation recorded
Source record 98624631Show 1 ceased record
Dm Company Services (London) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-16 · Ceased 2017-11-06
Source record 103768450People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalCorpTurcan Connell Company SecretariesCurrent secretary
Appointed 2022-03-29 · 4 yrs
Show 8 historical appointments
TW
Thomas WatsonResigned director
Resigned 2026-06-01
GH
Gareth Lee HamillResigned director
Resigned 2025-02-26 · Accountant
PT
Philip TalbotResigned director
Resigned 2023-01-09 · 2 yrs · Finance Director
CorpTc Directors LimitedResigned director
Resigned 2022-03-29 · 4 yrs
SG
Stuart GeorgeResigned director
Resigned 2017-11-10 · None
BW
Barry WoodsResigned director
Resigned 2017-11-10 · None
LS
Lawson SteeleResigned director
Resigned 2017-11-10 · 4 yrs · None
MM
Martin McnairResigned director
Resigned 2017-05-16 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active