Company · Canterbury
Southern Wines Limited
Wholesale of wine, beer, spirits and other alcoholic beverages
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Anthony Simon Leschallas 2010-2020 View profile
- Harry Michael Charles Morley 2010-2016 View profile
- Richard Ivon Alexander Gower 2010-2018 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
- 01/12/2009
- Registered office
- Canterbury
- Previous names
- ST. Aubyn Leschallas Wines Limited (until 14/06/2016)
Divineset Limited (until 23/12/2009)
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.
- Rupert St Aubyn
75-100% shares · notified 2018-06-30 - Armajaro Holdings Limited
appoints directors · notified 2016-04-06
Group
- Southern Wines Limited
is controlled by Rupert St Aubyn
Evidence
active 75-100% shares · notified 2018-06-30 · source: Companies House PSC register
Ultimately controlled by Rupert St Aubyn.
2 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.
2 directors on the board
- Anthony Richard Bangor Ward Director · appointed 2010
- Rupert St. Aubyn Director · appointed 2010
Directors past 6 years
- Anthony Richard Bangor Ward Director · appointed 2010
- Rupert St. Aubyn Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Rupert St. Aubyn Director · appointed 2010
Portfolio (1)
- Anthony Richard Bangor Ward Director · appointed 2010
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.
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
- 07092137
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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