Company · Kings Langley
John E.Fells & Sons Limited
Wholesale of wine, beer, spirits and other alcoholic beverages
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Robert Douglas SymingtonDirector · since 2025
- Tiffany HallDirector · since 2024
- Euan Malcolm MackayDirector · since 2023
- Thomas Mark Timothy WallisDirector · since 2021
- Richard James BrockettDirector · since 2020
- Alastair Jonathan Burness BennettDirector · since 2020
- Timothy Douglas SymingtonDirector · since 2020
- Rupert Alexander Douglas SymingtonDirector · since 2019
- Robert Wyndham Hill-SmithDirector · since 2018
- Edward Jared Macleod ThorntonDirector · since 2000
- Ben ConradiSecretary · since 2023
Previous officers 20
- Xavier Armengol Termes 2023-2025 View profile
- Simon William Michael Thorpe 2018-2019 View profile
- Alan Robert Campbell 2015-2020 View profile
- Nicholas John Gurney 2015-2024 View profile
- Thomas Henriot 2013-2016 View profile
- Miguel Torres Maczassek 2013-2023 View profile
- Jordi Vinals Matas 2011-2013 View profile
- John Andrew Douglas Symington 2004-2025 View profile
- Paul Douglas Symington 2004-2020 View profile
- Joseph Paul Marie Georges Henriot 2000-2013 View profile
- Stephen Antony Moody 2000-2024 View profile
- Luis De Javier Esteban 1994-2011 View profile
- Robert Hugh Walters 1992-2007 View profile
- Colin Michael Mckenzie 1991-2015 View profile
- Victor John Alexander Bowie 2006 View profile
- Timothy Favell Stanley-Clark 1995 View profile
- William John Briston 2006 View profile
- Louise Catherine Rimes 1998-2023 View profile
- Jonathan Neil Blanchard 1992-1998 View profile
- John Gordon Vaux 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of wine, beer, spirits and other alcoholic beverages
- Incorporated
- 01/05/1920
- Registered office
- Kings Langley
Ownership
Owned by (1) 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.
- Atlantis Wine Holdings Limited
75-100% shares · notified 2016-04-06
Group
- John E.Fells & Sons Limited
is controlled by Atlantis Wine Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Atlantis Wine Holdings Limited
is controlled by Rupert Alexander Douglas Symington
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rupert Alexander 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.
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.
10 directors on the board
- Thomas Mark Timothy Wallis Director · appointed 2021
- Rupert Alexander Douglas Symington Director · appointed 2019
- Euan Malcolm Mackay Director · appointed 2023
- Robert Douglas Symington Director · appointed 2025
- Tiffany Hall Director · appointed 2024
- Timothy Douglas Symington Director · appointed 2020
- Richard James Brockett Director · appointed 2020
- Edward Jared Macleod Thornton Director · appointed 2000
- Alastair Jonathan Burness Bennett Director · appointed 2020
- Robert Wyndham Hill-Smith Director · appointed 2018
Directors past 6 years
- Rupert Alexander Douglas Symington Director · appointed 2019
- Timothy Douglas Symington Director · appointed 2020
- Edward Jared Macleod Thornton Director · appointed 2000
- Alastair Jonathan Burness Bennett Director · appointed 2020
- Robert Wyndham Hill-Smith Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Thomas Mark Timothy Wallis Director · appointed 2021
- Tiffany Hall Director · appointed 2024
- Richard James Brockett Director · appointed 2020
- Alastair Jonathan Burness Bennett Director · appointed 2020
Portfolio (6)
- Rupert Alexander Douglas Symington Director · appointed 2019
- Euan Malcolm Mackay Director · appointed 2023
- Robert Douglas Symington Director · appointed 2025
- Timothy Douglas Symington Director · appointed 2020
- Edward Jared Macleod Thornton Director · appointed 2000
- Robert Wyndham Hill-Smith Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Xavier Armengol Termes Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00167004
- 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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