The Governance RegisterEdition 2026 · Compiled 12th July 2026

Coombe Castle Fine Wines Limited

Company 01916348 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
14.4y median 16.6y
average tenure
16.6y
longest tenure
3
directors past 6 years
1 vs 2 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 8Professional services 4Construction 1Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01916348
StatusActive
TypePrivate Limited Company
Incorporated23/05/1985
Address6-7 CITIBASE, NEW BARCLAY HOUSE, BOTLEY ROAD, OXFORD, OX2 0HP
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Ownership - persons with significant control (1)

  • Wardsend Ltd
    ownership of shares 75-100%

Officers (5)

  • Laing, Hamish Alexander Director · appointed 2016
  • Laing, Ian Michael Director · appointed 2009
  • Leroux, Benjamin Director · appointed 2009
  • Oliver, Simon Matthew Dudgeon Former Secretary · resigned 2009
  • Gerhardt, David John Former Director · resigned 2009

Directors and officers on the Companies House record, current and former.

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