The Governance RegisterEdition 2026 · Compiled 12th July 2026

22 The Mall LTD

Company 13342542 Active

Connected board network

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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

2y median 2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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

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.

Hospitality 4Health and social care 3Property 3Dormant 1

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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

Number13342542
StatusActive
TypePrivate Limited Company
Incorporated19/04/2021
Address22 THE CLIFTON CLUB CELLARS, 22 CLIFTON, 22 THE MALL, CLIFTON, BRISTOL, BS8 4DS
Accounts next due30/06/2026
Accounts last made up30/09/2024

Industry (SIC)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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.

  • Michael Shane Grant
    25-50% shares · notified 2024-08-19
  • Charles James Hastings Lucas ceased 2022-09-18
    25-50% shares, 25-50% voting, appoints directors · notified 2021-04-19
  • Lisa Herbert ceased 2024-05-01
    25-50% shares · notified 2022-11-03 - confirmed: also a director of this company
  • 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.

Officers (7)

Show 4 former officers

Directors and officers on the Companies House record, current and former.

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