Company
Carrot & Wine Stores Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Frances Victoria Miller 2019-2019 View profile
- Mark Burch 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/04/2017
Ownership
Owned by (3) 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 Burch ceased 2019-06-11
significant influence · notified 2017-04-06 - Frances Victoria Miller ceased 2019-06-26
appoints directors · notified 2019-06-11 - The Protium Group Limited ceased 2021-07-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-08 - 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.
- 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
- Carrot & Wine Stores Limited
is controlled by Mark Burch
Evidence
ceased significant influence · notified 2017-04-06, ceased 2019-06-11 · source: Companies House PSC register
Ultimately controlled by Mark Burch.
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
- -£83,366
- Total assets
- -£7,522
- Employees
- 0.1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
1 directors on the board
- Gordon Theodore Wenmouth Miller Director · appointed 2019
Directors past 6 years
- Gordon Theodore Wenmouth Miller Director · appointed 2019
First-time vs portfolio directors
Portfolio (1)
- Gordon Theodore Wenmouth Miller Director · appointed 2019
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
- 10712309
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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