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Company · London

NEW Generation Wines Limited

Wholesale of wine, beer, spirits and other alcoholic beverages

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

Network

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

Who leads it

Previous officers 10

  1. Evan Alexander 2022-2024 Director View profile
  2. Geoffrey Austin Harvey 2015-2021 Director View profile
  3. Gybertus Du Toit Naude 2015-2020 Director View profile
  4. Andrew Joseph Muscat 2012-2023 Director View profile
  5. Justin Edward Lambton Liddle 2010-2012 Director View profile
  6. Timothy Paul Rands 2007-2015 Director View profile
  7. Benjamin William Thomas Llewelyn 2006-2009 Director View profile
  8. Angela Paulette Richardson 2005-2009 Director View profile
  9. Timothy Ford 2003-2005 Director View profile
  10. Kevin David Saunby 2000-2019 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Wholesale of wine, beer, spirits and other alcoholic beverages
Incorporated
17/07/2000
Registered office
London

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. NEW Generation Wines Limited is controlled by F & B Holdings Limited
    Evidence
    active 50-75% shares · notified 2016-07-20 · source: Companies House PSC register
  2. F & B Holdings Limited is controlled by James Arthur Booth
    Evidence
    active 75-100% shares · notified 2019-02-01 · source: Companies House PSC register

Ultimately controlled by James Arthur Booth.

4 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.

Financials

Net assets
£1,863,371
Total assets
£1,865,865
Cash
£321,563
Employees
21
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

9 directors on the board

12.1y median 6.9y
average tenure
26y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (2)

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.

Finance 5Professional services 3Property 3Retail and trade 3Dormant 2Education 1Health and social care 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.

Sources

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

Record details
Company number
04034942
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data