THE WINDSOR LEADERSHIP TRUST

Overview

Company Name	THE WINDSOR LEADERSHIP TRUST
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03034557
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE WINDSOR LEADERSHIP TRUST?

Post-graduate level higher education (85422) / Education

Where is THE WINDSOR LEADERSHIP TRUST located?

Registered Office Address	120 -125 Peascod Street Peascod Street SL4 1DP Windsor Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for THE WINDSOR LEADERSHIP TRUST?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE WINDSOR LEADERSHIP TRUST?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2026
Next Confirmation Statement Due	May 11, 2026
Next Confirmation Statement Made Up To	Apr 27, 2025
Overdue	No

What are the latest filings for THE WINDSOR LEADERSHIP TRUST?

Filings
Date	Description	Document	Type
Jul 30, 2025	Full accounts made up to Dec 31, 2024	52 pages	AA

Jul 29, 2025	Appointment of Dr Aigbokhai Ohiwerei as a director on Jun 10, 2025	2 pages	AP01

Jul 29, 2025	Termination of appointment of Aigbokhai Ohiwerei as a director on Jul 29, 2025	1 pages	TM01

Jul 21, 2025	Director's details changed for Mr Shabir Randeree on Jul 17, 2025	2 pages	CH01

Jul 21, 2025	Director's details changed for Ms Vijaya Nath on Jul 17, 2025	2 pages	CH01

Jul 21, 2025	Director's details changed for Dame Martina Jane Milburn on Jul 17, 2025	2 pages	CH01

Jul 21, 2025	Director's details changed for Mr David John Gregson on Jul 17, 2025	2 pages	CH01

Jul 21, 2025	Director's details changed for Ms Helen Boaden on Jul 17, 2025	2 pages	CH01

Jul 21, 2025	Director's details changed for Mr Nigel Peter Benwell on Jul 21, 2025	2 pages	CH01

Jul 10, 2025	Appointment of Dr Aigbokhai Ohiwerei as a director on Jun 10, 2025	2 pages	AP01

Jul 10, 2025	Appointment of Ms Amanda Maria Salloum as a director on Jun 10, 2025	2 pages	AP01

May 08, 2025	Confirmation statement made on Apr 27, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Termination of appointment of Linda Ruth Cairnie as a director on Dec 03, 2024	1 pages	TM01

Aug 16, 2024	Full accounts made up to Dec 31, 2023	55 pages	AA

May 07, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Appointment of Mr Shabir Randeree as a director on Feb 22, 2024	2 pages	AP01

Nov 16, 2023	Registered office address changed from Adair House Madeira Walk Windsor Berkshire SL4 1EU to 120 -125 Peascod Street Peascod Street Windsor Berkshire SL4 1DP on Nov 16, 2023	1 pages	AD01

Oct 16, 2023	Termination of appointment of Tracy Elisabeth Long as a director on Oct 12, 2023	1 pages	TM01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	56 pages	AA

Aug 02, 2023	Appointment of Major General William Stewart Codrington Wright as a director on Jun 07, 2023	2 pages	AP01

Apr 28, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Second filing for the appointment of Dame Susan Jane Owen as a director	3 pages	RP04AP01

Jan 09, 2023	Appointment of Sir Matthew John Rycroft as a director on Dec 07, 2022	2 pages	AP01

Jan 09, 2023	Termination of appointment of Susan Jane Owen as a director on Sep 28, 2022	1 pages	TM01

Sep 29, 2022	Amended full accounts made up to Dec 31, 2021	43 pages	AAMD

View All Filings

Who are the officers of THE WINDSOR LEADERSHIP TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENWELL, Nigel Peter Peascod Street SL4 1DP Windsor 120 -125 Peascod Street Berkshire England	Sep 12, 2018		Director	Peascod Street SL4 1DP Windsor 120 -125 Peascod Street Berkshire England	England	British	1957-3	142105020002
BOADEN, Helen Peascod Street SL4 1DP Windsor 120 -125 Peascod Street Berkshire England	May 25, 2021		Director	Peascod Street SL4 1DP Windsor 120 -125 Peascod Street Berkshire England	England	British	1956-3	166374820001
GREGSON, David John Peascod Street SL4 1DP Windsor 120 -125 Peascod Street Berkshire England	Nov 12, 2019		Director	Peascod Street SL4 1DP Windsor 120 -125 Peascod Street Berkshire England	England	British	1956-6	75087330009
HEWS, Mark Christopher John Peascod Street SL4 1DP Windsor 120 -125 Peascod Street Berkshire England	Nov 28, 2017		Director	Peascod Street SL4 1DP Windsor 120 -125 Peascod Street Berkshire England	England	British	1969-4	139076490003
MILBURN, Martina Jane, Dame Peascod Street SL4 1DP Windsor 120 -125 Peascod Street Berkshire England	May 25, 2021		Director	Peascod Street SL4 1DP Windsor 120 -125 Peascod Street Berkshire England	England	British	1957-9	71502280002
NATH, Vijaya Peascod Street SL4 1DP Windsor 120 -125 Peascod Street Berkshire England	Feb 07, 2017		Director	Peascod Street SL4 1DP Windsor 120 -125 Peascod Street Berkshire England	England	British	1963-5	239119030001
OHIWEREI, Aigbokhai Henry, Dr Peascod Street SL4 1DP Windsor 120 -125 Peascod Street Berkshire England	Jun 10, 2025		Director	Peascod Street SL4 1DP Windsor 120 -125 Peascod Street Berkshire England	England	British	1979-1	120255720003
RANDEREE, Shabir Peascod Street SL4 1DP Windsor 120 -125 Peascod Street Berkshire England	Feb 22, 2024		Director	Peascod Street SL4 1DP Windsor 120 -125 Peascod Street Berkshire England	England	British	1962-3	320431490002
RYCROFT, Matthew John, Sir Peascod Street SL4 1DP Windsor 120 -125 Peascod Street Berkshire England	Dec 07, 2022		Director	Peascod Street SL4 1DP Windsor 120 -125 Peascod Street Berkshire England	England	British	1968-6	304022820001
SALLOUM, Amanda Maria Peascod Street SL4 1DP Windsor 120 -125 Peascod Street Berkshire England	Jun 10, 2025		Director	Peascod Street SL4 1DP Windsor 120 -125 Peascod Street Berkshire England	England	British	1992-4	330272170001
WRIGHT, William Stewart Codrington, Major General Peascod Street SL4 1DP Windsor 120 -125 Peascod Street Berkshire England	Jun 07, 2023		Director	Peascod Street SL4 1DP Windsor 120 -125 Peascod Street Berkshire England	England	British	1969-9	280364380001
LEAKE, Colette Amanda 18 Avon Court Cressex Close RG42 4DR Binfield Berkshire	Jun 19, 1995	May 26, 1998	Secretary	18 Avon Court Cressex Close RG42 4DR Binfield Berkshire		British		43964180002
MCGILL, David 2 Bell Close RH20 1DH Pulborough West Sussex	Jan 31, 1999	Sep 17, 2007	Secretary	2 Bell Close RH20 1DH Pulborough West Sussex		British		28070850003
PROUT, Ruth Clare 4 Wiltshire Avenue SL2 1BA Slough Berkshire	Jun 26, 1998	Jan 31, 1999	Secretary	4 Wiltshire Avenue SL2 1BA Slough Berkshire		British		59379930001
PULLEN, Gillian Elizabeth 111 Epsom Road GU1 2UE Guildford Surrey	Mar 17, 1995	Jun 19, 1995	Secretary	111 Epsom Road GU1 2UE Guildford Surrey		British		42548460001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 17, 1995	Mar 17, 1995	Nominee Secretary	120 East Road N1 6AA London				900004100001
AMOS, Valerie Ann, Baroness Flat 4 Avenue Mansions St Pauls Avenue NW2 5UG London	Oct 15, 1997	Nov 12, 1998	Director	Flat 4 Avenue Mansions St Pauls Avenue NW2 5UG London	England	British	1954-3	56549830001
BE;;, David Madeira Walk SL4 1EU Windsor Adair House Berkshire United Kingdom	Jun 17, 2010	Dec 01, 2011	Director	Madeira Walk SL4 1EU Windsor Adair House Berkshire United Kingdom	United Kingdom	British	1959-3	158190090001
BICHARD, Michael, Sir 5 Quarry Lane Lower Shiplake RG9 3JW Henley Oxon	Dec 13, 2001	Sep 02, 2003	Director	5 Quarry Lane Lower Shiplake RG9 3JW Henley Oxon		British	1947-1	78203920003
BOWTELL, Ann Elizabeth, Dame 26 Sidney Road KT12 2NA Walton On Thames Surrey	Nov 24, 1995	Sep 21, 2000	Director	26 Sidney Road KT12 2NA Walton On Thames Surrey	United Kingdom	British	1938-4	185405400001
BURRIDGE, Brian Kevin, Air Chief Marshall Sir Headquarters Strike Command Raf HP14 4UE High Wycombe Buckinghamshire	Jan 01, 1999	Jun 17, 2005	Director	Headquarters Strike Command Raf HP14 4UE High Wycombe Buckinghamshire		British	1949-9	62533840005
CAIRNIE, Linda Ruth Peascod Street SL4 1DP Windsor 120 -125 Peascod Street Berkshire England	Sep 04, 2017	Dec 03, 2024	Director	Peascod Street SL4 1DP Windsor 120 -125 Peascod Street Berkshire England	England	British	1953-12	151895420001
CHANDE, Manish Jayantilal Ovington Street SW3 2JB London 42	May 05, 2005	Oct 01, 2009	Director	Ovington Street SW3 2JB London 42	United Kingdom	British	1956-2	83291490002
DALTON, Stephen Gary George, Sir Bulstrode Way SL9 7QT Gerrards Cross Blewbury House Buckinghamshire England	May 22, 2014	May 31, 2018	Director	Bulstrode Way SL9 7QT Gerrards Cross Blewbury House Buckinghamshire England	England	British	1954-4	123918390001
DANNATT, Richard, General Sir Apartment 4a Kensington Palace W8 4PU London	Jun 13, 2005	May 29, 2012	Director	Apartment 4a Kensington Palace W8 4PU London	United Kingdom	British	1950-12	106270080002
DAWE, Fiona Madeira Walk SL4 1EU Windsor Adair House Berkshire United Kingdom	May 12, 2011	Dec 08, 2020	Director	Madeira Walk SL4 1EU Windsor Adair House Berkshire United Kingdom	England	British	1953-9	80101070001
FITZGERALD, Emma, Dr Madeira Walk SL4 1EU Windsor Adair House Berkshire United Kingdom	Jun 17, 2010	May 09, 2017	Director	Madeira Walk SL4 1EU Windsor Adair House Berkshire United Kingdom	United Kingdom	British	1967-1	158118150001
GALLEY, Carol 13 Egerton Place SW3 2EF London	Dec 16, 1999	Jun 26, 2003	Director	13 Egerton Place SW3 2EF London	United Kingdom	British	1948-9	14537440003
GARNETT, Christopher William Maxwell Madeira Walk SL4 1EU Windsor Adair House Berkshire United Kingdom	Oct 01, 2009	May 19, 2015	Director	Madeira Walk SL4 1EU Windsor Adair House Berkshire United Kingdom	England	British	1946-1	120894870001
GREENLY, Simon Stafford 81/83 High Street GU19 5AH Bagshot Surrey	Mar 17, 1995	Jun 04, 2001	Director	81/83 High Street GU19 5AH Bagshot Surrey		British	1945-3	4577150005
HANKES, Claude, Sir Stanford Place Stanford Place SN7 8EX Faringdon Oxfordshire	Nov 12, 1998	Jul 31, 2007	Director	Stanford Place Stanford Place SN7 8EX Faringdon Oxfordshire		British	1949-3	32246880002
HOLLAND, Geoffrey, Sir Little Park Owles Pannier Lane, Carbis Bay TR26 2RQ St. Ives Cornwall	Mar 17, 1995	Nov 12, 1998	Director	Little Park Owles Pannier Lane, Carbis Bay TR26 2RQ St. Ives Cornwall	United Kingdom	British	1938-5	76630220005
INGE, Peter Anthony, Lord C/O Barclays Bank Market Place DL8 5BQ Leyburn North Yorkshire	Nov 15, 1995	May 03, 2001	Director	C/O Barclays Bank Market Place DL8 5BQ Leyburn North Yorkshire		British	1935-8	67774030001
KAKABADSE, Andrew, Dr Willets Rise Shenley Church End MK5 6JW Milton Keynes 14 England	May 22, 2014	Feb 20, 2018	Director	Willets Rise Shenley Church End MK5 6JW Milton Keynes 14 England	England	English	1948-3	71952980001
LADER, Philip, Ambassador 41 East Battery Charleston Sc 29401 Usa	Jul 17, 2002	Jun 21, 2006	Director	41 East Battery Charleston Sc 29401 Usa		Us	1946-3	83703070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WINDSOR LEADERSHIP TRUST?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Gregson Madeira Walk SL4 1EU Windsor Adair House Berkshire	Nov 12, 2019	Madeira Walk SL4 1EU Windsor Adair House Berkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nigel Peter Benwell High Street Burwell CB25 0HD Cambridge 25 England	Sep 12, 2018	High Street Burwell CB25 0HD Cambridge 25 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mark Christopher John Hews Madeira Walk SL4 1EU Windsor Adair House Berkshire	Nov 28, 2017	Madeira Walk SL4 1EU Windsor Adair House Berkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Linda Ruth Cairnie Madeira Walk SL4 1EU Windsor Adair House Berkshire	Sep 04, 2017	Madeira Walk SL4 1EU Windsor Adair House Berkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Vijaya Nath Madeira Walk SL4 1EU Windsor Adair House Berkshire	Feb 07, 2017	Madeira Walk SL4 1EU Windsor Adair House Berkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Dame Susan Jane Owen Madeira Walk SL4 1EU Windsor Adair House Berkshire	Apr 06, 2016	Madeira Walk SL4 1EU Windsor Adair House Berkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Tracy Elisabeth Long Madeira Walk SL4 1EU Windsor Adair House Berkshire	Apr 06, 2016	Madeira Walk SL4 1EU Windsor Adair House Berkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Sir Laurence Henry Philip Magnus Madeira Walk SL4 1EU Windsor Adair House Berkshire	Apr 06, 2016	Madeira Walk SL4 1EU Windsor Adair House Berkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Fiona Dawe Madeira Walk SL4 1EU Windsor Adair House Berkshire	Apr 06, 2016	Madeira Walk SL4 1EU Windsor Adair House Berkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Andrew Kakabadse Madeira Walk SL4 1EU Windsor Adair House Berkshire	Apr 06, 2016	Madeira Walk SL4 1EU Windsor Adair House Berkshire	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Seamus Smith Madeira Walk SL4 1EU Windsor Adair House Berkshire	Apr 06, 2016	Madeira Walk SL4 1EU Windsor Adair House Berkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Sir Stephen Gary George Dalton Madeira Walk SL4 1EU Windsor Adair House Berkshire	Apr 06, 2016	Madeira Walk SL4 1EU Windsor Adair House Berkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Emma Fitzgerald Madeira Walk SL4 1EU Windsor Adair House Berkshire	Apr 06, 2016	Madeira Walk SL4 1EU Windsor Adair House Berkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Georgina Elizabeth Clara Noakes Madeira Walk SL4 1EU Windsor Adair House Berkshire	Apr 06, 2016	Madeira Walk SL4 1EU Windsor Adair House Berkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE WINDSOR LEADERSHIP TRUST?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 22, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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