Company · Dartford
Wine Holdings (International) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 22/05/2013
- Registered office
- Dartford
- Previous names
- CRU Asset Management Limited (until 19/05/2015)
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.
- Howard Wilson
50-75% shares, 50-75% voting, appoints directors · notified 2020-05-19 - confirmed: also a director of this company - Simon Charles Farr ceased 2020-05-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - 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
- Wine Holdings (International) Limited
is controlled by Howard Wilson
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2020-05-19 · source: Companies House PSC register
Ultimately controlled by Howard Wilson.
1 other company 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
- £4,138,500
- Total assets
- £4,138,500
- Cash
- £19,833
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £381,828
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Howard Wilson Director · appointed 2017
- Simon Charles Farr Director · appointed 2013
- Jeremy Peter Howard Director · appointed 2013
Directors past 6 years
- Howard Wilson Director · appointed 2017
- Simon Charles Farr Director · appointed 2013
- Jeremy Peter Howard Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Howard Wilson Director · appointed 2017
Portfolio (2)
- Simon Charles Farr Director · appointed 2013
- Jeremy Peter Howard Director · appointed 2013
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
- 08539629
- 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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