Company
Clarks Fine Wines Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- John Frederick Hope 2016-2026 View profile
- Paul Victor Young 2016-2024 View profile
- Patricia Ada Rice 2016-2022 View profile
- David Leonard Brind 2016-2026 View profile
- Gordon Leslie Crosswaite 2009 View profile
- David Russell Garthwaite 2016 View profile
- David Brind 2022-2026 View profile
- Patricia Ada Rice 2016-2022 View profile
- Ian David Kenny 2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/03/1988
Ownership
Owned by (3) 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.
- David Russell Garthwaite ceased 2017-08-18
75-100% shares, 75-100% voting · notified 2016-04-06 - Ian David Kenny ceased 2017-08-17
significant influence · notified 2016-04-06 - confirmed: also a director of this company - H.B.Clark & CO.(Successors)Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-24
Group
- Clarks Fine Wines Limited
is controlled by David Russell Garthwaite
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2017-08-18 · source: Companies House PSC register
Ultimately controlled by David Russell Garthwaite.
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.
2 directors on the board
- Ben Maxted Director · appointed 2024
- Mark Earl Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Ben Maxted Director · appointed 2024
- Mark Earl Director · appointed 2026
Left in the last 12 months
- John Frederick Hope Director · appointed 2016 · resigned 2026
- David Leonard Brind Director · appointed 2016 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02227904
- Status
- Active - Proposal to Strike off
- 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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