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Companies/04109614

Autumnwindow Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
British Telecommunications LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 91721391
Show 1 ceased record
British Telecommunications PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-29 · Ceased 2017-09-29

Source record 103568740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 32 historical
SG
Simon GoodierCurrent director
Appointed 2025-11-21
+9 others
DS
Donald Harper SellarCurrent director
Appointed 2025-04-01 · 1 yr · Solicitor
+7 others
JM
Jonathan McquoidCurrent director
Appointed 2022-06-17 · 4 yrs · Bt Executive
+1 other
BM
Brent MathewsCurrent director
Appointed 2014-11-12 · 11 yrs · Accountant
+9 others
CorpNewgate Street Secretaries LimitedCurrent secretary
Appointed 2000-12-07 · 25 yrs
+52 others
Show 32 historical appointments
NC
Nicholas CatonResigned director
Resigned 2025-04-01 · Commercial Director
HM
Hope Mcfarlane EdmondResigned director
Resigned 2024-09-25 · Company Director
KZ
Kathryn ZielinskiResigned director
Resigned 2020-03-23 · 2 yrs · Company Secretary
AW
Anna WatchResigned director
Resigned 2020-03-23 · 5 yrs · Bt Executive
MM
Michael MohunResigned director
Resigned 2017-06-01 · 2 yrs · Company Secretary Manager
IG
Ian GloverResigned director
Resigned 2014-11-12 · 6 yrs · Accountant
CR
Christina RyanResigned director
Resigned 2014-03-04 · 11 yrs · Company Secretary
RP
Rebecca PeagramResigned director
Resigned 2012-01-11 · 2 yrs · Finance Director
GP
Graeme PatonResigned director
Resigned 2012-01-11 · 10 yrs · Property Manager
MC
Michael ColeResigned director
Resigned 2010-07-01 · 3 yrs · Governance Manager
GB
Geoffrey BeedhamResigned director
Resigned 2010-02-11 · 1 yr · Real Estate Legal Manager
LA
Louise AthertonResigned director
Resigned 2009-03-30 · 4 yrs · Company Secretarial Manager
JS
Judith SasseResigned director
Resigned 2009-03-30 · 1 yr · Solicitor
HB
Heather BrierleyResigned director
Resigned 2005-09-06 · 3 yrs · Chartered Secretary
IJ
Ian JonesResigned director
Resigned 2004-09-06 · 5 yrs · Solicitor
AS
Alan ScottResigned director
Resigned 2003-11-26 · 5 yrs · Chartered Secretary
AL
Agnes LynchResigned director
Resigned 2003-05-07 · 2 yrs · Solicitor
SC
Shona CannonResigned director
Resigned 2001-11-12 · Solicitor
PB
Paul BayleyResigned director
Resigned 2001-11-12 · Solicitor
DT
Della TabbResigned director
Resigned 2001-11-12 · Customer Services Manager
HA
Helen AshtonResigned director
Resigned 2001-11-12 · Chartered Secretary
PW
Paula WalshResigned director
Resigned 2001-11-12 · Company Secretary
JP
John PikeResigned director
Resigned 2001-04-24 · 2 yrs · Chartered Surveyor
MS
Michael SchraerResigned director
Resigned 2000-12-07 · 3 yrs · Finance Director Intern
SP
Stephen PriorResigned director
Resigned 2000-12-07 · 4 yrs · Chartered Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-11-17
CorpInstant Companies LimitedResigned director
Resigned 2000-11-17

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active