Company
Hanwood Limited
Hanwood Limited is an active UK company (number 01986476), incorporated 1986, with 2 current directors, Nicholas Giles Wharton and Continental Wine & Food Limited. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Peter John Taylor 2013-2020 View profile
- John Barry Martin 1997-2013 View profile
- Wellwood George Charles Maxwell 1997-2013 View profile
- Anthony Edward Chapman 1997-2013 View profile
- David Dallas Smith 1993-1996 View profile
- Anthony John Gearty 1993 View profile
- Robin Paul Binks 1993 View profile
- John Alastair Chadwick 2013 View profile
- Peter John Taylor 2013-2020 View profile
- Karen Jane Haywood 2003-2013 View profile
- Maureen Heneghan 1996-2003 View profile
- Khosrow Tahmasebi 1996-1996 View profile
- James Stewart Mair 1994-1996 View profile
- Patrick Andrew Murphy 1993-1994 View profile
- Lynda Joyce Mawson 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/02/1986
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.
- Continental Wine & Food Limited
75-100% shares · notified 2016-04-06
Group
- Hanwood Limited
is controlled by Continental Wine & Food Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Continental Wine & Food Limited
is controlled by Alessandro Bevilacqua
Evidence
active 25-50% shares · notified 2016-12-31 · source: Companies House PSC register
Ultimately controlled by Alessandro Bevilacqua.
5 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.
1 directors on the board
- Nicholas Giles Wharton Director · appointed 2020
Directors past 6 years
- Nicholas Giles Wharton Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01986476
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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