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Who leads it
Previous officers 7
- Florestan Frederic Marie Loriot De Rouvray 2020-2025 View profile
- Timothy Alexander Veale 2018-2020 View profile
- Joanna Marie Dennis 2018-2021 View profile
- Antonia Alexandra Jamison 2018-2021 View profile
- Frerejean Taittinger, Rodolphe, Jean, Marie, Humbert, Guy 2015-2018 View profile
- Frerejean Taittinger, Guillaume, Pierre, Marie, Eric 2015-2018 View profile
- Keith Vaudrey & CO 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/12/2015
Ownership
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
Group
- Fishers GIN LTD
is controlled by Andrew Michael Hilliard Heald
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Andrew Michael Hilliard Heald.
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
- -£2,083,894
- Total assets
- -£51,002
- Cash
- £135
- Employees
- 0.07
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09903235
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data