Company · Ascot
General Wine Holdings LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Sara Elizabeth Bangert 2025-2025 View profile
- Lori Nichola Stclair Brogan-Graham 2020-2024 View profile
- Simon Easter 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 24/01/2012
- Registered office
- Ascot
- Previous names
- D21 Investments LTD (until 17/04/2026)
Drinks21 Properties LTD (until 25/10/2024)
Lebc LTD (until 03/09/2019)
Interbev Investments LTD (until 30/10/2017)
Interbev Consultancy LTD (until 22/08/2016)
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.
- Stephen Michael Brogan ceased 2026-06-01
significant influence · notified 2020-05-20 - Drinks21 Group LTD
75-100% shares · notified 2024-12-01 - Drinks21 Group LTD ceased 2020-08-17
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-08-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- General Wine Holdings LTD
is controlled by Stephen Michael Brogan
Evidence
ceased significant influence · notified 2020-05-20, ceased 2026-06-01 · source: Companies House PSC register
Ultimately controlled by Stephen Michael Brogan.
11 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.
Financials
- Net assets
- £1,039
- Total assets
- £301,039
- Cash
- £5,692
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£3,331
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Stephen Michael Brogan Director · appointed 2019
- Gail Margaret St Clair Brogan Director · appointed 2012
Directors past 6 years
- Stephen Michael Brogan Director · appointed 2019
- Gail Margaret St Clair Brogan Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Stephen Michael Brogan Director · appointed 2019
- Gail Margaret St Clair Brogan Director · appointed 2012
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
- 07921419
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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