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Governance Register

Company

Searcys 1847 Champagne BAR Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 14

  1. Paul Adrian Jackson 2020–2023 Director View profile
  2. Matthew Owen Thomas 2016–2020 Director View profile
  3. Charlie Richards 2016–2023 Director View profile
  4. Edward Charles Griffiths 2015–2017 Director View profile
  5. Guy Russell Sutherland 2014–2015 Director View profile
  6. Christopher John Maddison 2014–2017 Director View profile
  7. Richard Warren Tear 2010–2014 Director View profile
  8. Douglas James Tetley 2010–2014 Director View profile
  9. Jagtar Singh 2010–2010 Director View profile
  10. Richard Gary Balfour-Lynn 2010–2010 Director View profile
  11. Ian Bruce Cave 2008–2010 Director View profile
  12. Michael Albert Bibring 2008–2010 Director View profile
  13. Katherine Maria Claydon 2008–2008 Director View profile
  14. Filex Services Limited 2008–2014 Corporate-secretary 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
27/10/2008

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. Searcys 1847 Champagne BAR Limited is controlled by Searcy Tansley and Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Searcy Tansley and Company Limited is controlled by WSH UK & Ireland Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-10 · source: Companies House PSC register
  3. WSH UK & Ireland Limited is controlled by WSH International Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. WSH International Investments Limited is controlled by Alastair Dunbar Storey
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2016-12-16 · source: Companies House PSC register

Ultimately controlled by Alastair Dunbar Storey.

57 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 for researchers

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

12y median 12y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Hospitality 40Finance 38Dormant 13Professional services 5Business services 3Property 3Manufacturing 2Arts and leisure 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
06734412
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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