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Companies/07277839

Cwind Ltd

Private Limited Company · Beaconsfield

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
AH
Mr Alexander Anthony HalyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-20 · No cessation recorded

Source record 13534410
Show 2 ceased records
Inspirit Domingo Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-06 · Ceased 2024-12-20

Source record 1670634
Global Marine Systems LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-11-01 · Ceased 2023-10-06

Source record 1860633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 27 historical
JB
Joseph BrowseCurrent director
Appointed 2023-10-06 · 2 yrs · Director
+1 other
Show 27 historical appointments
PY
Paul YouensResigned director
Resigned 2023-10-06 · 1 yr · Director
AF
Albert FarrantResigned director
Resigned 2023-10-06 · 1 yr · Director
SP
Stephen PearceResigned director
Resigned 2023-03-20 · Director Of Corporate Development
JT
John TaylorResigned director
Resigned 2019-12-12 · 2 yrs · Chief Financial Officer
IB
Ian BryanResigned director
Resigned 2018-10-12 · 1 yr · Company Director
JC
Jaime CableResigned secretary
Resigned 2018-02-27 · 5 yrs
JK
Julie KeechResigned secretary
Resigned 2017-05-02
LA
Lee AndrewsResigned director
Resigned 2016-05-20 · Managing Director
JC
Jaime CableResigned secretary
Resigned 2016-02-03 · 1 yr
BN
Bruce Neilson WattsResigned director
Resigned 2016-02-03 · 7 yrs · Company Director
RF
Richard Fraser SmithResigned director
Resigned 2016-02-03 · 3 yrs · Accountant
ID
Ian DouglasResigned director
Resigned 2016-02-03 · 7 yrs · Chief Executive
MG
Mark GoddardResigned director
Resigned 2014-08-15 · 1 yr · Finance Director
JE
Jemma EatonResigned director
Resigned 2014-08-01 · 1 yr · Commercial Director
CR
Christopher RandleResigned director
Resigned 2014-03-14 · 2 yrs · Director
CA
Cassie AllenResigned director
Resigned 2013-02-01 · 1 yr · Company Director
BS
Benjamin SimpsonResigned director
Resigned 2012-12-19 · 1 yr · Director
AW
Andrew WhiteResigned director
Resigned 2012-12-19 · 3 yrs · Director
TM
Timothy McclementResigned director
Resigned 2012-09-21 · 3 yrs · Director
BC
Bruce ClementsResigned director
Resigned 2012-02-01 · 2 yrs · Director
MB
Michael BurrowsResigned director
Resigned 2011-10-17 · 4 yrs · Company Director
CU
Colin UrquhartResigned director
Resigned 2011-01-01 · 3 yrs · Company Director
DQ
David QuestedResigned director
Resigned 2010-10-01 · 4 yrs · Company Director
PJ
Peter JorgensenResigned director
Resigned 2010-06-08 · 5 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active