Fishers GIN LTD
Company 09903235 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.
2 directors on the board
- Michael Guy Hilliard Heald Director · appointed 2018
- Andrew Michael Hilliard Heald Director · appointed 2015
Directors past 6 years
- Michael Guy Hilliard Heald Director · appointed 2018
- Andrew Michael Hilliard Heald Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Michael Guy Hilliard Heald Director · appointed 2018
- Andrew Michael Hilliard Heald Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Florestan Frederic Marie Loriot De Rouvray Director · appointed 2020 · resigned 2025
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.
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
- The Hotel Folk Limited 2 shared directors
- Jennings Underwriting Limited 2 shared directors
- Carrick Capital (UK) Limited 2 shared directors
- Zakari Investments Limited 2 shared directors
- Zakari Wines Limited 2 shared directors
- Sagittarius Royaume-UNI Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09903235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2015 |
| Address | BEACH LODGE, BRUDENELL STREET, ALDEBURGH, SUFFOLK, IP15 5DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Andrew Michael Hilliard Heald
50-75% shares, 50-75% voting, appoints directors · notified 2016-07-01 - Frerejean Taittinger, Rodolphe, Jean, Marie, Humbert, Guy ceased 2018-07-01
significant influence · notified 2016-07-01 - Frerejean Taittinger, Guillaume, Pierre, Marie, Eric ceased 2018-07-01
significant influence · notified 2016-07-01 - Louis Bertrand Marie Henri Bizouard De Montille ceased 2017-12-18
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-01 - Sagittarius Royaume-UNI Limited ceased 2017-12-18
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2016-07-01
Officers (9)
- Michael Guy Hilliard Heald Director · appointed 2018
- Andrew Michael Hilliard Heald Director · appointed 2015
Show 7 former officers
- Florestan Frederic Marie Loriot De Rouvray Director · appointed 2020 · resigned 2025
- Timothy Alexander Veale Director · appointed 2018 · resigned 2020
- Joanna Marie Dennis Director · appointed 2018 · resigned 2021
- Antonia Alexandra Jamison Director · appointed 2018 · resigned 2021
- Keith Vaudrey & CO Corporate-secretary · appointed 2016 · resigned 2018
- Frerejean Taittinger, Rodolphe, Jean, Marie, Humbert, Guy Director · appointed 2015 · resigned 2018
- Frerejean Taittinger, Guillaume, Pierre, Marie, Eric Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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