Mullins and Westley (1997) Limited
Company 03369589 Active
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
- Mark Carrick Director · appointed 2020
- James Richard John Davy Director · appointed 1997
- John Sydney Victor Davy Director · appointed 1997
Directors past 6 years
- James Richard John Davy Director · appointed 1997
- John Sydney Victor Davy Director · appointed 1997
First-time vs portfolio directors
Portfolio (3)
- Mark Carrick Director · appointed 2020
- James Richard John Davy Director · appointed 1997
- John Sydney Victor Davy Director · appointed 1997
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
- Davy & Company Limited 3 shared directors
- Canova & Company Limited 3 shared directors
- Mullins & Westley Limited 3 shared directors
- Davy's of London (Wine Merchants) Limited 3 shared directors
- John Davy (Vintner) Limited 3 shared directors
- Oxford Cellars Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03369589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1997 |
| Address | 161-165 GREENWICH HIGH ROAD, LONDON, SE10 8JA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr John Sidney Victor Davy British
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mullins & Westley Limited
75-100% shares · notified 2016-04-06
Officers (8)
- Mark Carrick Director · appointed 2020
- James Richard John Davy Director · appointed 1997
- John Sydney Victor Davy Director · appointed 1997
Show 5 former officers
- Noel Ramsden Secretary · appointed 2008 · resigned 2020
- Judith Mcdowell Secretary · appointed 2004 · resigned 2008
- Eva Yee Wa Siew Secretary · appointed 2003 · resigned 2004
- Heather Margaret Clarke Secretary · appointed 2000 · resigned 2003
- Robert James Harding Taylor Secretary · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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