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Companies/SC295868

Windy Standard Iii Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-16 · No cessation recorded

Source record 165623621
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-14 · Ceased 2025-07-16

Source record 165615566
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-22 · Ceased 2025-07-14

Source record 161307773
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-11-22

Source record 160975887

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
BH
Baard HaugenCurrent director
Appointed 2026-07-07
MC
Mark ChambersCurrent director
Appointed 2026-05-31
+7 others
IT
Appointed 2025-07-16 · 1 yr · Ceo Aifm
AF
Andrew FieldCurrent director
Appointed 2025-06-02 · 1 yr · Commercial Director
+22 others
HA
Hannah AcquokohCurrent secretary
Appointed 2019-09-27 · 7 yrs
+23 others
Show 15 historical appointments
FB
Fredrik BomstadResigned director
Resigned 2025-07-16 · Chief Financial Officer
EA
Espen AaboeResigned director
Resigned 2025-07-16 · Head Of Trading Commodities
HA
Hannah AcquokohResigned director
Resigned 2021-11-22 · 3 yrs · Chief Group Controller
JH
John HoustonResigned director
Resigned 2020-07-27 · 1 yr · Director
FB
Finley Becks PhelpsResigned director
Resigned 2020-02-29 · 5 yrs · Director
AB
Anders BadeResigned director
Resigned 2019-09-27 · Ceo
GS
Gareth SwalesResigned director
Resigned 2016-02-24 · 4 yrs · Commercial Director
DB
David BruntResigned secretary
Resigned 2013-05-30 · 6 yrs
DB
David BruntResigned director
Resigned 2013-05-30 · 6 yrs · Director/Ceo
BM
Belinda MindellResigned director
Resigned 2013-05-30 · 2 yrs · Director
MS
Mats SjobergResigned director
Resigned 2006-01-20 · 3 yrs · Director
NE
Nicholas EmeryResigned directorResigned secretary
Resigned 2006-01-20 · 7 yrs · Director
JD
Jeremy DowlerResigned director
Resigned 2006-01-20 · 7 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active