Company
Simply 1ST Wine Company Limited
Simply 1ST Wine Company Limited is an active UK company (number 03614057), incorporated 1998, with 2 current directors, Carolyn Mary Clift and Jeremy Frank Doyle. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Arthur John Etchingham 2013-2014 View profile
- John Henry Barnes 1998-2025 View profile
- Alan Clift 1998-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/08/1998
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.
- Carolyn Mary Clift
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 - confirmed: also a director of this company - Alan Clift ceased 2020-08-10
25-50% shares · notified 2016-04-06 - Arthur John Etchingham ceased 2017-08-10
25-50% shares · notified 2016-04-06
Group
- Simply 1ST Wine Company Limited
is controlled by Carolyn Mary Clift
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 · source: Companies House PSC register
Ultimately controlled by Carolyn Mary Clift.
1 other company 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.
Financials
- Net assets
- -£47,700
- Total assets
- -£47,700
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Carolyn Mary Clift Director · appointed 2020
- Jeremy Frank Doyle Director · appointed 2017
Directors past 6 years
- Carolyn Mary Clift Director · appointed 2020
- Jeremy Frank Doyle Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Carolyn Mary Clift Director · appointed 2020
- Jeremy Frank Doyle Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03614057
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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