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Hambledon Vineyard Limited

Hambledon Vineyard Limited is an active UK company (number 07450172), incorporated 2010, with 4 current directors including Jonathan Paul Shepard and James Anthony Osborn. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hambledon Vineyard Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Emma Louise Fox 2023-2026 Director View profile
  2. Joseph Patrick Jeffers 2023-2026 Director View profile
  3. Mark Pardoe 2021-2023 Director View profile
  4. Anna Krits-Kellett 2021-2023 Director View profile
  5. Jason Moray Justin Mackay 2020-2021 Director View profile
  6. Christopher John Francis Andrews 2020-2023 Director View profile
  7. Steven Andrew Blakey 2015-2020 Director View profile
  8. Andrew William Michael Christie Miller 2011-2019 Director View profile
  9. John Andrew Brodie Armit 2011-2017 Director View profile
  10. Ian James Kellett 2010-2023 Director View profile
  11. William Martin Robinson 2010-2023 Director View profile
  12. Graham Alan Jeffs 2015-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/2010

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.

  • CVI U.K. LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2023-11-08

Group

  1. Hambledon Vineyard Limited is controlled by CVI U.K. LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-08 · source: Companies House PSC register
  2. CVI U.K. LTD is controlled by Berry Bros. & Rudd Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-08-08 · source: Companies House PSC register
  3. Berry Bros. & Rudd Limited is controlled by Edward John Rudd
    Evidence
    active 25-50% shares (trust) · notified 2022-07-05 · source: Companies House PSC register

Ultimately controlled by Edward John Rudd.

10 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.

4 directors on the board

2y median 2.4y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Dormant 3Property 3Retail and trade 3Business services 2Finance 2Manufacturing 2Professional services 2Agriculture 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.

Sources

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

Record details
Company number
07450172
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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