Ridgeview Estate Winery Limited
Company 03085921 In Administration
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.
4 directors on the board
- Christine Pamela Roberts Director · appointed 1995
- Simon Matthew Roberts Director · appointed 2011
- Tobias Louis John Mynhardt Director · appointed 2020
- Graham Anthony Gayler Director · appointed 2015
15.5y median 12.8y
average tenure
31y
longest tenure
Directors past 6 years
- Christine Pamela Roberts Director · appointed 1995
- Simon Matthew Roberts Director · appointed 2011
- Graham Anthony Gayler Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Christine Pamela Roberts Director · appointed 1995
- Simon Matthew Roberts Director · appointed 2011
- Graham Anthony Gayler Director · appointed 2015
Portfolio (1)
- Tobias Louis John Mynhardt Director · appointed 2020
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.
Agriculture 1Construction 1Finance 1Other services 1Professional services 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.
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.
Connected through a shared director
- Energy and System Technical Limited 1 shared director
- Pallant Capital Limited 1 shared director
- MBA High Voltage Holdings Limited 1 shared director
- Park Farm Vineyard LTD 1 shared director
- Riduna Park Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03085921 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 31/07/1995 |
| Address | 4TH FLOOR ASPECT HOUSE 84-87, QUEENS ROAD, BRIGHTON, BN1 3XE |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
01210 - Growing of grapes11020 - Manufacture of wine from grape47250 - Retail sale of beverages in specialised stores56101 - Licensed restaurants
Owned by (4) 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.
- Christine Pamela Roberts ceased 2020-12-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Simon Matthew Roberts ceased 2020-12-11
25-50% shares, 25-50% voting · notified 2016-07-20 - confirmed: also a director of this company - Graham Anthony Gayler ceased 2020-12-11
25-50% shares (trust), 25-50% voting (trust), significant influence · notified 2016-07-20 - Tamara Jane Roberts ceased 2020-12-11
25-50% shares, 25-50% voting · notified 2016-07-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ridgeview Winery Contracts Limited
75-100% shares · notified 2016-04-06
Officers (9)
- Tobias Louis John Mynhardt Director · appointed 2020
- Graham Anthony Gayler Director · appointed 2015
- Simon Matthew Roberts Director · appointed 2011
- Tamara Jane Roberts Secretary · appointed 2011
- Christine Pamela Roberts Director · appointed 1995
Show 4 former officers
- Esther Dawson Secretary · appointed 2020 · resigned 2023
- Arie Tukker Director · appointed 2007 · resigned 2020
- Tamara Roberts Secretary · appointed 2005 · resigned 2020
- Michael Guist Roberts Secretary · appointed 1995 · resigned 2014
Directors and officers on the Companies House record, current and former.
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