Company · Gravesend
South East Wineries Limited
Manufacture of wine from grape
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is South East Wineries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Jamel Essoualeh 2020-2022 View profile
- Joshua Jake Dixon 2020-2022 View profile
- Paul Richard Smith 2018-2020 View profile
- Sophie Emma Louise Balmer 2018-2020 View profile
- Kieran Patrick Balmer 2018-2020 View profile
- Rudolf John Gabriel Lobo 2017-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of wine from grape; Other letting and operating of own or leased real estate
- Incorporated
- 28/09/2017
- Registered office
- Gravesend
- Previous names
- Baythorne Investments LTD (until 20/12/2017)
Ownership
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.
- Mdcv UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-28
Group
- South East Wineries Limited
is controlled by Mdcv UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-28 · source: Companies House PSC register
Ultimately controlled by Mdcv UK Limited.
4 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.
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.
4 directors on the board
- Gary Smith Director · appointed 2019
- Ian Robert Twinley Director · appointed 2023
- James Peter Robert Ratcliffe Director · appointed 2025
- Neil Anthony Dewale Director · appointed 2022
Directors past 6 years
- Gary Smith Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- James Peter Robert Ratcliffe Director · appointed 2025
Portfolio (3)
- Gary Smith Director · appointed 2019
- Ian Robert Twinley Director · appointed 2023
- Neil Anthony Dewale Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10985726
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 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