London Wine Shippers Limited
Company 03034420 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Elliot James Michael Awin Director · appointed 2019
- Michael Hugh Awin Director · appointed 2019
- Richard Alan Kenneth Bacon Director · appointed 2019
Directors past 6 years
- Elliot James Michael Awin Director · appointed 2019
- Michael Hugh Awin Director · appointed 2019
- Richard Alan Kenneth Bacon Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Elliot James Michael Awin Director · appointed 2019
- Michael Hugh Awin Director · appointed 2019
- Richard Alan Kenneth Bacon Director · appointed 2019
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- NEW London Wine LTD 3 shared directors
- Jackson Nugent Vintners Limited 2 shared directors
- JNV Holdings Limited 2 shared directors
- Abswa Holdings Limited 2 shared directors
- Awin Barratt Siegel Wine Agencies LLP 2 shared directors
Connected through a shared director
- Sockittome Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03034420 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 17/03/1995 |
| Address | UNIT 3, BIRTLEY COURTYARD, BRAMLEY, SURREY, GU5 0LA |
| Accounts next due | 31/01/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
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.
- Elliot James Michael Awin
25-50% shares · notified 2019-02-16 - Richard Alan Kenneth Bacon
25-50% shares, 25-50% voting · notified 2019-02-16 - Christopher Gerard Wells ceased 2019-02-16
75-100% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (11)
- Elliot James Michael Awin Director · appointed 2019
- Michael Hugh Awin Director · appointed 2019
- Richard Alan Kenneth Bacon Director · appointed 2019
Show 8 former officers
- James Douglas Nathan Director · appointed 2020 · resigned 2021
- Stephen Michael Johnson Secretary · appointed 2015 · resigned 2019
- Stephen Howard Clark Secretary · appointed 2011 · resigned 2015
- Alexander Guido Conci Secretary · appointed 2005 · resigned 2011
- Martin Kettle Director · appointed 1999 · resigned 2005
- Douglas William Armour Nominee-secretary · appointed 1995 · resigned 1995
- Christopher Gerard Wells Secretary · appointed 1995 · resigned 2019
- Edward Charles Farmer Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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