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Company · Rushden

Chalie Richards & Company Limited

Wholesale of wine, beer, spirits and other alcoholic beverages

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Chalie Richards & Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. John Hames Taig Kennedy 2023-2024 Director View profile
  2. Kevin Pillay 2022-2023 Director View profile
  3. John Edward James Kennedy 2022-2022 Director View profile
  4. Stewart Andrew Hainsworth 2016-2022 Director View profile
  5. Alan William Robinson 2016-2022 Director View profile
  6. Andrew Donald Smallman 2010-2015 Director View profile
  7. Alfred Joseph Vaughan 2008-2014 Director View profile
  8. Simon John Oldroyd 2003-2016 Director View profile
  9. John Edward Halewood 1991-2011 Director View profile
  10. Aideen Patricia Mccaffrey 2015-2018 Secretary View profile
  11. Peter Luke Horsfall 2009-2015 Secretary View profile
  12. Eileen Margaret Halewood 1991-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of wine, beer, spirits and other alcoholic beverages
Incorporated
01/05/1991
Registered office
Rushden
Previous names
Lamb & Watt Vintners Limited (until 10/04/2008)

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.

Group

  1. Chalie Richards & Company Limited is controlled by Judith Margaret Halewood
    Evidence
    ceased significant influence (trust) · notified 2016-04-06, ceased 2017-11-08 · source: Companies House PSC register

Ultimately controlled by Judith Margaret Halewood.

9 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

2.9y median 2.9y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 26Retail and trade 11Hospitality 10Business services 7Professional services 7Finance 4Agriculture 1Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02606824
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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