Hillcrest Wines Limited
Company 09784649 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Robert James Gillon Director · appointed 2022
- Rebecca Anne Leadley Director · appointed 2015
- Andrew William Seden Director · appointed 2015
- Jacob Leadley Director · appointed 2015
- Kenya Matsumoto Director · appointed 2019
- Justin Bache Director · appointed 2019
8.4y median 8.9y
average tenure
10.8y
longest tenure
Directors past 6 years
- Rebecca Anne Leadley Director · appointed 2015
- Andrew William Seden Director · appointed 2015
- Jacob Leadley Director · appointed 2015
- Kenya Matsumoto Director · appointed 2019
- Justin Bache Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Rebecca Anne Leadley Director · appointed 2015
- Andrew William Seden Director · appointed 2015
Portfolio (4)
- Robert James Gillon Director · appointed 2022
- Jacob Leadley Director · appointed 2015
- Kenya Matsumoto Director · appointed 2019
- Justin Bache Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- William Edward Seden Director · appointed 2015 · resigned 2026
1
corporate seats
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.
Property 9Professional services 7Retail and trade 7Business services 3Construction 2Hospitality 2Manufacturing 2Tech and media 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- B & M Wines LTD 2 shared directors
- The Whistling Oyster Chiswick Limited 2 shared directors
- The Whistling Oyster Primrose Hill Limited 2 shared directors
Connected through a shared director
- Adanami Limited 1 shared director
- Kens Estate Limited 1 shared director
- Rising SUN UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09784649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2015 |
| Address | BLACK CHALK WINERY FULLERTON ROAD, COTTONWORTH, ANDOVER, HAMPSHIRE, SP11 7JX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
01210 - Growing of grapes11020 - Manufacture of wine from grape46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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.
- B & M Wines LTD
25-50% shares, 25-50% voting · notified 2019-08-15 - 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.
Officers (10)
- Hard Yards Global Limited Corporate-director · appointed 2022
- Robert James Gillon Director · appointed 2022
- Kenya Matsumoto Director · appointed 2019
- Justin Bache Director · appointed 2019
- Rebecca Anne Leadley Director · appointed 2015
- Andrew William Seden Director · appointed 2015
- Jacob Leadley Director · appointed 2015
Show 3 former officers
- Samuel Thomas Maidment Norman Director · appointed 2022 · resigned 2022
- William Edward Seden Director · appointed 2015 · resigned 2026
- Marilyn Elizabeth Seden Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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