Company
Seckford Wines Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Marcus Millward Titley 2003-2023 View profile
- Richard William Harvey-Jones 2006-2019 View profile
- Anna Harvey-Jones 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/06/1985
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.
- Richard William Harvey-Jones ceased 2019-05-17
75-100% shares · notified 2016-04-06 - Seckford Wines Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-17
Group
- Seckford Wines Limited
is controlled by Richard William Harvey-Jones
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2019-05-17 · source: Companies House PSC register
Ultimately controlled by Richard William Harvey-Jones.
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
- Net assets
- £6,449,438
- Total assets
- £6,556,989
- Cash
- £1,507,125
- Employees
- 0.23
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £22,605
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £6,449,438 |
| 2025-09-30 | Not reported | £6,449,438 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
4 directors on the board
- Roy Matthew Richards Director · appointed 2019
- Charles Godwin Director · appointed 2006
- Justin John Bryant Director · appointed 2019
- Julian Conway Downing Director
Directors past 6 years
- Roy Matthew Richards Director · appointed 2019
- Charles Godwin Director · appointed 2006
- Justin John Bryant Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Charles Godwin Director · appointed 2006
Portfolio (3)
- Roy Matthew Richards Director · appointed 2019
- Justin John Bryant Director · appointed 2019
- Julian Conway Downing Director
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01924614
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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