The Windsor Leadership Trust

Active03034557 Private company limited by guarantee
Incorporated
17 March 1995 (31 years)
Industry
Post-graduate level higher education (85422)
Directors
Peter John Rowell
Accounts type
Full
Region
South East
Address
120 -125 Peascod Street
Peascod Street
Windsor
SL4 1DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 11 active

Officer details are public data from the Companies House register.

Rowell, Peter John, Major General
Director · Appointed 13 October 2026
British
Born September 1974 (52)
Director · Appointed 24 February 2026
Also at Jefferson Close Consulting Ltd
British
Born May 1966 (60)
Director · Appointed 10 June 2025
Also at Bluhen Limited
British
Born January 1979 (47)
Director · Appointed 10 June 2025
Also at The Literacy Pirates Limited
British
Born April 1992 (34)
Randeree, Shabir Ahmed
Director · Appointed 22 February 2024
British
Born March 1962 (64)
Director · Appointed 7 June 2023
Also at Equinox Corporate Trustee Limited (proposed for strike-off), Weybourne Limited, Weybourne Management Limited
British
Born September 1969 (57)
Rycroft, Matthew John, Sir
Director · Appointed 7 December 2022
British
Born June 1968 (58)
Director · Appointed 25 May 2021
Also at 19 Sheffield Terrace Limited · more companies
British
Born March 1956 (70)
Director · Appointed 25 May 2021
British
Born September 1957 (69)
Director · Appointed 12 November 2019
Also at Institute for Fiscal Studies(the), Pro Bono Economics · more companies
British
Born June 1956 (70)
Director · Appointed 28 November 2017
Also at Ecclesiastical Insurance Office Public Limited Company, Lycetts Holdings Limited, Benefact Group PLC · more companies
British
Born April 1969 (57)
Officer history (47 former)
13 October 2026
Appointed Rowell, Peter John, Major General as Director
23 June 2026
Resigned Nath, Vijaya as Director
23 June 2026
Resigned Benwell, Nigel Peter as Director
24 February 2026
Appointed Griffin, Marina as Director
29 July 2025
Resigned Ohiwerei, Aigbokhai, Dr as Director
10 June 2025
Appointed Ohiwerei, Aigbokhai, Dr as Director
10 June 2025
Appointed Ohiwerei, Aigbokhai Henry, Dr as Director
10 June 2025
Appointed Salloum, Amanda Maria as Director
3 December 2024
Resigned Cairnie, Linda Ruth as Director
22 February 2024
Appointed Randeree, Shabir Ahmed as Director
12 October 2023
Resigned Long, Tracy Elisabeth, Dr as Director
7 June 2023
7 December 2022
Appointed Rycroft, Matthew John, Sir as Director
28 September 2022
Resigned Owen, Susan Jane, Dame as Director
31 December 2021
25 May 2021
Appointed Milburn, Martina Jane, Dame as Director
25 May 2021
Appointed Boaden, Helen as Director
8 December 2020
Resigned Dawe, Fiona as Director
12 November 2019
Appointed Gregson, David John as Director
12 September 2018
Appointed Benwell, Nigel Peter as Director
31 May 2018
Resigned Smith, Seamus as Director
31 May 2018
20 February 2018
Resigned Kakabadse, Andrew, Dr as Director
28 November 2017
Appointed Hews, Mark Christopher John as Director
4 September 2017
Appointed Cairnie, Linda Ruth as Director
9 May 2017
Resigned Fitzgerald, Emma, Dr as Director
7 February 2017
Resigned Noakes, Georgina Elizabeth Clara as Director
7 February 2017
Appointed Nath, Vijaya as Director
7 March 2016
Appointed Long, Tracy Elisabeth, Dr as Director
10 December 2015
Appointed Owen, Susan Jane, Dame as Director
19 May 2015
1 April 2015
Resigned Rodrigues, Christopher John as Director
22 May 2014
Appointed Noakes, Georgina Elizabeth Clara as Director
22 May 2014
Resigned Mayall, Simon Vincent, Sir as Director
22 May 2014
Appointed Dalton, Stephen Gary George, Sir as Director
22 May 2014
Appointed Kakabadse, Andrew, Dr as Director
29 May 2012
Appointed Smith, Seamus as Director
29 May 2012
Appointed Mayall, Simon Vincent, Sir as Director
29 May 2012
Resigned Dannatt, Richard, General Sir as Director
1 December 2011
Resigned Be;;, David as Director
12 May 2011
Resigned Lewis, Martyn John Dudley as Director
12 May 2011
Resigned Patel, Chaitanya Bhupendra, Dr as Director
12 May 2011
Appointed Dawe, Fiona as Director
17 June 2010
Resigned Omand, David Bruce, Sir as Director
17 June 2010
Appointed Fitzgerald, Emma, Dr as Director
17 June 2010
Resigned Street, Susan Ruth, Dame as Director
17 June 2010
Appointed Be;;, David as Director
17 June 2010
Resigned Smith, James Matheson as Director
1 October 2009
Resigned Chande, Manish Jayantilal as Director
1 October 2009
7 July 2008
17 September 2007
Resigned Mcgill, David as Secretary
31 July 2007
Resigned Hankes, Claude, Sir as Director
5 July 2007
Appointed Rodrigues, Christopher John as Director
17 May 2007
2 August 2006
21 June 2006
Resigned Singh, Mota, His Honour as Director
21 June 2006
Resigned Lader, Philip, Ambassador as Director
21 June 2006
Resigned Topping, William Robert as Director
14 February 2006
Appointed Street, Susan Ruth, Dame as Director
14 February 2006
17 June 2005
Resigned Sadeque, Shahwar as Director
17 June 2005
Resigned Burridge, Brian Kevin, Air Chief Marshall Sir as Director
17 June 2005
Resigned Mather, Harold Clive as Director
13 June 2005
Appointed Dannatt, Richard, General Sir as Director
5 May 2005
Appointed Chande, Manish Jayantilal as Director
5 May 2005
Appointed Smith, James Matheson as Director
2 September 2003
Resigned Bichard, Michael, Sir as Director
26 June 2003
Resigned Galley, Carol as Director
17 July 2002
Appointed Lader, Philip, Ambassador as Director
13 December 2001
Appointed Bichard, Michael, Sir as Director
13 September 2001
Appointed Patel, Chaitanya Bhupendra, Dr as Director
4 June 2001
Resigned Greenly, Simon Stafford as Director
3 May 2001
Appointed Lewis, Martyn John Dudley as Director
3 May 2001
3 May 2001
Resigned Inge, Peter Anthony, Lord as Director
21 September 2000
Resigned Bowtell, Ann Elizabeth, Dame as Director
26 June 2000
Appointed Singh, Mota, His Honour as Director
4 May 2000
Appointed Topping, William Robert as Director
16 December 1999
Appointed Galley, Carol as Director
30 September 1999
Appointed Omand, David Bruce, Sir as Director
31 January 1999
Appointed Mcgill, David as Secretary
31 January 1999
Resigned Prout, Ruth Clare as Secretary
1 January 1999
Appointed Burridge, Brian Kevin, Air Chief Marshall Sir as Director
7 December 1998
Appointed Sadeque, Shahwar as Director
12 November 1998
Resigned Amos, Valerie Ann, Baroness as Director
12 November 1998
Appointed Hankes, Claude, Sir as Director
12 November 1998
Resigned Holland, Geoffrey, Sir as Director
26 June 1998
Appointed Prout, Ruth Clare as Secretary
26 May 1998
Resigned Leake, Colette Amanda as Secretary
15 October 1997
Resigned Olsen, Rodney James as Director
15 October 1997
Appointed Amos, Valerie Ann, Baroness as Director
24 November 1995
Appointed Bowtell, Ann Elizabeth, Dame as Director
15 November 1995
Appointed Inge, Peter Anthony, Lord as Director
19 June 1995
Resigned Pullen, Gillian Elizabeth as Secretary
19 June 1995
Appointed Leake, Colette Amanda as Secretary
20 April 1995
Appointed Olsen, Rodney James as Director
20 April 1995
Appointed Mather, Harold Clive as Director
17 March 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 March 1995
Appointed Pullen, Gillian Elizabeth as Secretary
17 March 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
17 March 1995
Appointed Holland, Geoffrey, Sir as Director
17 March 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
17 March 1995
Appointed Greenly, Simon Stafford as Director
17 March 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (14)
1 January 2022
Ceased Susan Jane Owen — Has significant influence or control
1 January 2022
Ceased Nigel Peter Benwell — Has significant influence or control
1 January 2022
Ceased Mark Christopher John Hews — Has significant influence or control (as a trust)
1 January 2022
Ceased Linda Ruth Cairnie — Has significant influence or control (as a trust)
1 January 2022
Ceased Vijaya Nath — Has significant influence or control (as a trust)
1 January 2022
Ceased Laurence Henry Philip Magnus — Has significant influence or control
1 January 2022
Ceased Tracy Elisabeth Long — Has significant influence or control
1 January 2022
Ceased David John Gregson — Has significant influence or control
8 December 2020
Ceased Fiona Dawe — Has significant influence or control
20 November 2018
Ceased Andrew Kakabadse — Has significant influence or control
31 May 2018
Ceased Seamus Smith — Has significant influence or control
31 May 2018
Ceased Stephen Gary George Dalton — Has significant influence or control
9 May 2017
Ceased Emma Fitzgerald — Has significant influence or control
7 February 2017
Ceased Georgina Elizabeth Clara Noakes — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts31 December 2025
30 July 2025Full accounts31 December 2024
29 July 2025Termination of appointment of a director
29 July 2025Appointment of a director
21 July 2025Director's details changed
Show all recent filings

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