Company
The Edwards Potato Vodka Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Ian Robert Lamb 2019-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/05/2019
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.
- Joseph Edgar Henderson
25-50% shares · notified 2019-10-09 - Richard David Arundel
25-50% shares · notified 2019-10-09 - Ian Robert Lamb ceased 2019-10-09
75-100% shares, 75-100% voting · notified 2019-05-29
Group
- The Edwards Potato Vodka Company Limited
is controlled by Joseph Edgar Henderson
Evidence
active 25-50% shares · notified 2019-10-09 · source: Companies House PSC register
Ultimately controlled by Joseph Edgar Henderson.
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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
- -£956,735
- Total assets
- -£111,693
- Cash
- £6,907
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-29 | Not reported | -£956,735 |
| 2025-11-29 | Not reported | -£956,735 |
| 2024-11-29 | Not reported | -£790,520 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-29. 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.
5 directors on the board
- Matthew James Hamilton Director · appointed 2019
- Ben Ralph Mordue Director · appointed 2019
- Richard David Arundel Director · appointed 2019
- Rebecca Dobson Director · appointed 2019
- Emma Hamilton Director · appointed 2019
Directors past 6 years
- Matthew James Hamilton Director · appointed 2019
- Ben Ralph Mordue Director · appointed 2019
- Richard David Arundel Director · appointed 2019
- Rebecca Dobson Director · appointed 2019
- Emma Hamilton Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Ben Ralph Mordue Director · appointed 2019
- Emma Hamilton Director · appointed 2019
Portfolio (3)
- Matthew James Hamilton Director · appointed 2019
- Richard David Arundel Director · appointed 2019
- Rebecca Dobson 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
- 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
- 12021360
- 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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