Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London Liquidation

Walker & Wodehouse Wines Limited

Wholesale of wine, beer, spirits and other alcoholic beverages

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 21

  1. Mark Mcgloin 2024-2026 Director View profile
  2. Ewan James Robertson 2023-2024 Director View profile
  3. Andrea Pozzi 2022-2026 Director View profile
  4. Richard Joseph Webster 2022-2023 Director View profile
  5. Patrick Mcmahon 2022-2024 Director View profile
  6. James Stephen Peregrine Kowszun 2019-2023 Director View profile
  7. Jonathan Solesbury 2018-2019 Director View profile
  8. Stephen Frederick Jebson 2018-2018 Director View profile
  9. Mark Riley 2018-2018 Director View profile
  10. Diana Hunter 2016-2018 Director View profile
  11. Andrew Humphreys 2016-2017 Director View profile
  12. Mark Simmonds 2016-2018 Director View profile
  13. Mark Terence Aylwin 2016-2018 Director View profile
  14. Andrew Donald Smallman 2016-2018 Director View profile
  15. Michael Potter Saunders 2014-2022 Director View profile
  16. Gareth Steven Groves 2014-2017 Director View profile
  17. James Stephen Peregrine Kowszun 2014-2016 Director View profile
  18. Lesley Marjorie Condell 2009-2014 Director View profile
  19. Michael John Walker 2009-2014 Director View profile
  20. Robin Nigel Wodehouse 2009-2025 Director View profile
  21. C&C Management Services (UK) Limited 2018-2019 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

What it does
Wholesale of wine, beer, spirits and other alcoholic beverages
Incorporated
17/06/2009
Registered office
London
Previous names
Walker & Wodehouse Wines T/A John Harvey & Sons Limited (until 07/08/2009)

Ownership

Owned by (3) 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. Walker & Wodehouse Wines Limited is controlled by C & C Holdings (NI) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-25 · source: Companies House PSC register

Ultimately controlled by C & C Holdings (NI) Limited.

23 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.

1 directors on the board

4.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Retail and trade 3Professional services 2Business services 1Manufacturing 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
06935947
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/11/2025
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