John Davy (Vintner) Limited
Company 01118364 Active
Connected board network
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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.
4 directors on the board
- Mark Carrick Director · appointed 2025
- James Richard John Davy Director · appointed 2025
- John Sydney Victor Davy Director
- Susan Davy Director · appointed 2004
Directors past 6 years
- Susan Davy Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Mark Carrick Director · appointed 2025
- James Richard John Davy Director · appointed 2025
- John Sydney Victor Davy Director
- Susan Davy Director · appointed 2004
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.
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
- Canova & Company Limited 4 shared directors
- Davy & Company Limited 3 shared directors
- Mullins & Westley Limited 3 shared directors
- Davy's of London (Wine Merchants) Limited 3 shared directors
- Oxford Cellars Limited 3 shared directors
- Mullins and Westley (1997) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01118364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1973 |
| Address | 161 - 165, GREENWICH HIGH ROAD, LONDON, SE10 8JA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr John Sidney Victor Davy British
voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Canova & Company Limited
75-100% shares · notified 2016-04-06
Officers (12)
- Mark Carrick Director · appointed 2025
- James Richard John Davy Director · appointed 2025
- Susan Davy Director · appointed 2004
- John Sydney Victor Davy Director
Show 8 former officers
- Noel Ramsden Secretary · appointed 2008 · resigned 2017
- Judith Mcdowell Secretary · appointed 2004 · resigned 2008
- Amanda Caroline Davy Director · appointed 2004 · resigned 2024
- Eva Yee Wa Siew Secretary · appointed 2003 · resigned 2004
- Heather Margaret Clarke Secretary · appointed 2000 · resigned 2003
- Robert James Harding Taylor Secretary · appointed 1996 · resigned 2000
- Timothy Rochford Langley Hunt Director · resigned 2023
- Kenneth Sidney Paramor Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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