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Companies/05866891

Windsor Integrated Services Group Limited

Private Limited Company · Brentwood

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

2 without an end date · 0 ceased
AW
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 148272083
KW
Mrs Katherine WindsorIndividual
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 148273077

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
KL
Kari LoganCurrent director
Appointed 2025-04-01 · 1 yr · Finance Director
+2 others
FW
Faye WindsorCurrent secretary
Appointed 2018-10-17 · 7 yrs
+4 others
FW
Faye WindsorCurrent director
Appointed 2018-10-17 · 7 yrs · Operations Director
+1 other
AW
Anthony WindsorCurrent director
Appointed 2006-07-05 · 20 yrs · Director
+6 others
Show 9 historical appointments
MS
Marcus SandersResigned director
Resigned 2017-07-28 · 3 yrs · Director
RL
Robert LoganResigned secretaryResigned director
Resigned 2017-01-31 · 1 yr
DN
Dean NewtonResigned director
Resigned 2017-01-31 · Sales Director
AM
Alex MirkovicResigned director
Resigned 2014-07-03 · 1 yr · Director
JL
Jeffrey LetchResigned director
Resigned 2014-07-03 · 2 yrs · Director
NM
Nicholas MayhewResigned director
Resigned 2014-07-03 · 2 yrs · Director
KW
Katherine WindsorResigned secretary
Resigned 2013-09-29 · 3 yrs
AW
Anthony Windsor SeniorResigned secretary
Resigned 2006-07-05 · 7 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active