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Governance Register

Company

Wildwine LTD

Wildwine LTD is an active UK company (number 12262808), incorporated 2019, with 2 current directors, Martin Charles Pace and Louise Elisabeth Rose. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/10/2019

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.

Group

  1. Wildwine LTD is controlled by Martin Charles Pace
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-15 · source: Companies House PSC register

Ultimately controlled by Martin Charles Pace.

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
-£683,463
Total assets
£451,415
Cash
£12,704
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

5 grants · £5,141 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £5,141 (5 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £3502024-04-01
  • Department for Environment, Food and Rural Affairs £8732024-04-01
  • Department for Environment, Food and Rural Affairs £1,3652023-04-01
  • Department for Environment, Food and Rural Affairs £8732023-04-01
  • Department for Environment, Food and Rural Affairs £1,6802022-04-01
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

7y median 7y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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
12262808
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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