Company
Novel Wines LTD
Novel Wines LTD is an active UK company (number 10129380), incorporated 2016, with 1 current director, Mark Roberts. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- William Hill 2024-2025 View profile
- Gary Michael Shaw 2023-2024 View profile
- Paul Anthony Tolan 2021-2025 View profile
- Gyorgy Zsiga 2016-2023 View profile
- Benjamin Franks 2016-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/04/2016
Ownership
Owned by (4) 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.
- Mark Roberts
50-75% shares, 50-75% voting, appoints directors · notified 2023-12-20 - confirmed: also a director of this company - Benjamin Franks ceased 2023-12-20
25-50% shares, 25-50% voting · notified 2016-04-18 - Gyorgy Zsiga ceased 2018-06-13
25-50% shares, 25-50% voting · notified 2016-04-18 - Anderson Bevan Limited
25-50% shares · notified 2018-06-13
Group
- Novel Wines LTD
is controlled by Mark Roberts
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2023-12-20 · source: Companies House PSC register
Ultimately controlled by Mark Roberts.
12 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
- -£373,170
- Total assets
- -£370,420
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
1 directors on the board
- Mark Roberts Director · appointed 2018
Directors past 6 years
- Mark Roberts Director · appointed 2018
Left in the last 12 months
- William Hill Director · appointed 2024 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10129380
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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