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Governance Register

Company

E I Wines Limited

E I Wines Limited is an active UK company (number 06891852), incorporated 2009, with 4 current directors including Susan Lyn Cutler and Paul Dominic Dauthieu. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 8

  1. Mark Jonathan Chapman 2014-2019 Director View profile
  2. Keith Andrew Lay 2009-2010 Director View profile
  3. Peter Dominic Dauthieu 2009-2022 Director View profile
  4. Olswang Directors 2 Limited 2009-2009 Corporate-director View profile
  5. Olswang Directors 1 Limited 2009-2009 Corporate-director View profile
  6. Lenke Eszter Kiss 2010-2013 Secretary View profile
  7. Jonathan Mark Chapman 2009-2010 Secretary View profile
  8. Olswang Cosec Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/04/2009

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.

Group

  1. E I Wines Limited is controlled by Maria De Las Mercedes Dauthieu
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2022-01-16 · source: Companies House PSC register

Ultimately controlled by Maria De Las Mercedes Dauthieu.

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

Total assets
£5,990,287
Cash
£1,555,701
Employees
0.18
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£601,926

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £2,000

Most recent

  • HM Revenue & Customs £2,0002021-07-08
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

11.6y median 14.3y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
06891852
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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