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Company · Rushden

Charlie Stewart Spirits (Holdings) Limited

Activities of head offices

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

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The large node is Charlie Stewart Spirits (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. John Edward James Kennedy 2023-2025 Director View profile
  2. Kevin Pillay 2022-2023 Director View profile
  3. Alan William Robinson 2015-2022 Director View profile
  4. Andrew David Murray 2015-2017 Director View profile
  5. James Henry Reade 2014-2015 Director View profile
  6. Peter Gary Eaton 2011-2019 Director View profile
  7. Andrew Donald Smallman 2008-2015 Director View profile
  8. Stewart Charles Gilliland 2008-2008 Director View profile
  9. Jonathan Howard Jenkins 2003-2004 Director View profile
  10. Dale Wharton 2003-2006 Director View profile
  11. William Woolley 2002-2012 Director View profile
  12. Robert Vivian Rishworth 2002-2012 Director View profile
  13. Peter Andrew Longinotti 2001-2009 Director View profile
  14. Alfred Joseph Vaughan 2001-2015 Director View profile
  15. Alfred John Timson 2001-2009 Director View profile
  16. Jacques Cooymans 2001-2006 Director View profile
  17. Eileen Margaret Halewood 1999-2010 Director View profile
  18. John Edward Halewood 1999-2011 Director View profile
  19. John Hames Taig Kennedy 2023-2024 Secretary View profile
  20. Alan William Robinson 2019-2022 Secretary View profile
  21. Nicola Marie Ferguson 2018-2019 Secretary View profile
  22. Aideen Patricia Mccaffrey 2015-2018 Secretary View profile
  23. Peter Luke Horsfall 2009-2015 Secretary View profile
  24. Simon John Oldroyd 2001-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
22/01/1999
Registered office
Rushden
Previous names
Halewood Artisanal Spirits (Holdings) Limited (until 09/09/2026)
Halewood Artisanal Spirits (Holdings) PLC (until 08/10/2025)
Halewood Artisanal Spirits PLC (until 08/10/2025)
Halewood Wines and Spirits PLC (until 30/09/2020)
Halewood International Holdings PLC (until 11/11/2016)

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.

  • Judith Margaret Halewood
    50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence, significant influence (trust) · notified 2016-04-06
  • Ian Alan Douglas
    50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06

Group

  1. Charlie Stewart Spirits (Holdings) Limited is controlled by Judith Margaret Halewood
    Evidence
    active 50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence, significant influence (trust) · notified 2016-04-06 · 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.

6 directors on the board

9.5y median 10.2y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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 18Business services 10Retail and trade 8Professional services 6Hospitality 5Finance 3Dormant 2Property 2

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
03699814
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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