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Company · London

Bancroft Wines Limited

Wholesale of wine, beer, spirits and other alcoholic beverages

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

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The large node is Bancroft Wines Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Anthony Schendel 2025-2026 Director View profile
  2. Barnaby Simon Davis 2018-2019 Director View profile
  3. Jonathan David Worsley 2018-2024 Director View profile
  4. Susan Joy Harper 2016-2018 Director View profile
  5. Simon Christopher Johnson 2010-2025 Director View profile
  6. Jason Mark Busby 2010-2015 Director View profile
  7. Nebojsa Gusic 2010-2015 Director View profile
  8. Carlos Roman De Haan 2009-2016 Director View profile
  9. Neil Mcandrew 2004-2017 Director View profile
  10. Piers German 2004-2009 Director View profile
  11. David Simon Charles Round 2004-2009 Director View profile
  12. Tom Heywood-Lonsdale 2002-2003 Director View profile
  13. David Nicholas Pearson 2002-2002 Director View profile
  14. David Tilyard 2001-2003 Director View profile
  15. Jaspar John Corbett 2001-2002 Director View profile
  16. Ian Bowen 2000-2002 Director View profile
  17. Rona Weekes 2000-2000 Director View profile
  18. Christian Pierre Honorerz 1999-2003 Director View profile
  19. Hector Sciciluna 1999-2001 Director View profile
  20. Simon Antony Frederick Walker 1999-2000 Director View profile
  21. Samantha Jayne Ghysen 2013-2026 Secretary View profile
  22. Andrew Charles Lavery 2002-2013 Secretary View profile
  23. John David Randall 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of wine, beer, spirits and other alcoholic beverages
Incorporated
20/08/1999
Registered office
London
Previous names
H&H Bancroft Wines Limited (until 04/03/2010)

Ownership

Owned by (1) 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.

Group

  1. Bancroft Wines Limited is controlled by Peter Charles De Haan
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Charles De Haan.

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
£666,111
Total assets
£666,111
Cash
£191,269
Employees
34
Turnover
£14,001,632
Profit/loss
-£97,116

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

4 directors on the board

8.5y median 3.6y
average tenure
26.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

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.

Business services 1Finance 1Professional services 1Retail and trade 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03829460
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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