Company · London
Silva and Cosens Limited
Manufacture of wine from grape
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 18
- Antony Lewis Tisdall Mccammon 2002-2004 View profile
- Christopher Piers Martin Harris 2002-2004 View profile
- Julian Marc Stukeley Hayden 2002-2004 View profile
- Matthew Charles Robert Youngs 2001-2002 View profile
- Paul Andrew Bradshaw 2001-2002 View profile
- Ian John Bastable 2000-2002 View profile
- John Barbenson Barrett 1999-2000 View profile
- John Hammill 1999-2002 View profile
- Kathryn Hilda Coroon 1999-2001 View profile
- Timothy Nicholas Scott-Warren 1999-1999 View profile
- Ian Michael Parkin 1995-1999 View profile
- Samuel Johnston Nolan 1995-1999 View profile
- Peter Stuart Langton 1995-1999 View profile
- Ian Douglas Foulerton Symington 1995 View profile
- Michael Douglas Symington 1995 View profile
- James Ronald O'Callaghan Symington 1999 View profile
- Steven Dennis Robinson 2002-2004 View profile
- Amyas John Symington 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of wine from grape
- Incorporated
- 03/04/1914
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Douglas Symington
50-75% shares · notified 2020-03-19 - Rupert Alexander Douglas Symington
50-75% shares · notified 2026-01-14
Group
- Silva and Cosens Limited
is controlled by Paul Douglas Symington
Evidence
active 50-75% shares · notified 2020-03-19 · source: Companies House PSC register
Ultimately controlled by Paul Douglas Symington.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £621,241
- Cash
- £475,908
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £82,147
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Rupert Alexander Douglas Symington Director · appointed 1995
- John Andrew Douglas Symington Director · appointed 2005
- Paul Douglas Symington Director · appointed 1995
Directors past 6 years
- Rupert Alexander Douglas Symington Director · appointed 1995
- John Andrew Douglas Symington Director · appointed 2005
- Paul Douglas Symington Director · appointed 1995
First-time vs portfolio directors
Portfolio (3)
- Rupert Alexander Douglas Symington Director · appointed 1995
- John Andrew Douglas Symington Director · appointed 2005
- Paul Douglas Symington Director · appointed 1995
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00135063
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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