John E.Fells & Sons Limited
Company 00167004 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Symington, Timothy Douglas, Mr. 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
7y median 5.7y
average tenure
26.5y
longest tenure
Directors past 6 years
- Rupert Alexander Douglas Symington Director · appointed 2019
- Edward Jared Macleod Thornton Director · appointed 2000
- 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
- Symington, Timothy Douglas, Mr. 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.
Retail and trade 5Manufacturing 3Agriculture 2Dormant 2Finance 2Health and social care 2Professional services 2Education 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Atlantis Wine Holdings Limited 2 shared directors
- CVI U.K. LTD 2 shared directors
Connected through a shared director
- Cossart,Gordon and CO.Limited 1 shared director
- Silva and Cosens Limited 1 shared director
- Silva and Cosens (London) Limited 1 shared director
- Hospice of ST. Francis (Berkhamsted) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00167004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1920 |
| Address | FELLS HOUSE, STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cossart,Gordon and CO.Limited
75-100% shares · notified 2016-04-06 - Whigham Fergusson Limited
75-100% shares · notified 2016-04-06
Officers (31)
- Robert Douglas Symington Director · appointed 2025
- Tiffany Hall Director · appointed 2024
- Ben Conradi Secretary · appointed 2023
- Euan Malcolm Mackay Director · appointed 2023
- Thomas Mark Timothy Wallis Director · appointed 2021
- Richard James Brockett Director · appointed 2020
- Alastair Jonathan Burness Bennett Director · appointed 2020
- Symington, Timothy Douglas, Mr. Director · appointed 2020
- Rupert Alexander Douglas Symington Director · appointed 2019
- Robert Wyndham Hill-Smith Director · appointed 2018
- Edward Jared Macleod Thornton Director · appointed 2000
Show 20 former officers
- Xavier Armengol Termes Director · appointed 2023 · resigned 2025
- Simon William Michael Thorpe Director · appointed 2018 · resigned 2019
- Alan Robert Campbell Director · appointed 2015 · resigned 2020
- Nicholas John Gurney Director · appointed 2015 · resigned 2024
- Thomas Henriot Director · appointed 2013 · resigned 2016
- Miguel Torres Maczassek Director · appointed 2013 · resigned 2023
- Jordi Vinals Matas Director · appointed 2011 · resigned 2013
- John Andrew Douglas Symington Director · appointed 2004 · resigned 2025
- Paul Douglas Symington Director · appointed 2004 · resigned 2020
- Joseph Paul Marie Georges Henriot Director · appointed 2000 · resigned 2013
- Stephen Antony Moody Director · appointed 2000 · resigned 2024
- Louise Catherine Rimes Secretary · appointed 1998 · resigned 2023
- Luis De Javier Esteban Director · appointed 1994 · resigned 2011
- Jonathan Neil Blanchard Secretary · appointed 1992 · resigned 1998
- Robert Hugh Walters Director · appointed 1992 · resigned 2007
- Colin Michael Mckenzie Director · appointed 1991 · resigned 2015
- Victor John Alexander Bowie Director · resigned 2006
- Timothy Favell Stanley-Clark Director · resigned 1995
- William John Briston Director · resigned 2006
- John Gordon Vaux Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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