Company · Windsor
Windsor & Eton Brewery Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Jonathan Edward Radford 2023-2025 View profile
- Simon Clifford Kaye 2023-2023 View profile
- Stephen Patrick Spencer-Jones 2023-2024 View profile
- Miles John Valentine Slade 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 29/06/2021
- Registered office
- Windsor
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.
- George William Calvert ceased 2025-07-31
25-50% shares, 25-50% voting, appoints directors · notified 2021-06-29 - 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
- Windsor & Eton Brewery Holdings Limited
is controlled by George William Calvert
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2021-06-29, ceased 2025-07-31 · source: Companies House PSC register
Ultimately controlled by George William Calvert.
3 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.
Financials
- Net assets
- £920,534
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £920,534 |
| 2024-12-31 | Not reported | £947,349 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
4 directors on the board
- George William Calvert Director · appointed 2021
- Patrick William Johnson Director · appointed 2021
- Robert Morrison Director · appointed 2021
- James John Morrison Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- George William Calvert Director · appointed 2021
- Patrick William Johnson Director · appointed 2021
- Robert Morrison Director · appointed 2021
- James John Morrison Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Jonathan Edward Radford Director · appointed 2023 · resigned 2025
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
- 13483394
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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