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Governance Register

Company

L'ART DU VIN Limited

L'ART DU VIN Limited is an active UK company (number SC328370), incorporated 2007, with 4 current directors including Valerie Macdonald and Edward Francis Bowen. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 1

  1. Lindsays LLP 2007-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/07/2007

Ownership

Owned by (2) 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.

  • Philippe Larue
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Richard Bouglet ceased 2017-04-07
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. L'ART DU VIN Limited is controlled by Philippe Larue
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Philippe Larue.

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.

4 directors on the board

15.1y median 18.9y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

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

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC328370
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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