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Company

Alban Wine Limited

Alban Wine Limited is an active UK company (number SC601876), incorporated 2018, with 2 current directors, Ghislain Jean Louis Aubertel and Peter Richard Brown. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Alban Wine Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Ronald Graham Urquhart 2023-2024 Director View profile
  2. Michael Pirso 2023-2026 Director View profile
  3. Stephen William Tiley 2020-2022 Director View profile
  4. Dag Weining Herseth Lee 2018-2021 Director View profile
  5. Catriona Gail Mackie Reid 2018-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/07/2018

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.

  • Catriona Gail Mackie Reid ceased 2018-09-07
    75-100% shares, 75-100% voting, appoints directors · notified 2018-07-06
  • 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

  1. Alban Wine Limited is controlled by Catriona Gail Mackie Reid
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-06, ceased 2018-09-07 · source: Companies House PSC register

Ultimately controlled by Catriona Gail Mackie Reid.

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.

2 directors on the board

7.9y median 7.9y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Manufacturing 1Retail and trade 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.

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
SC601876
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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