Bancroft Wines Limited
Wholesale of wine, beer, spirits and other alcoholic beverages · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNew Generation Wines LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2026-06-30 · No cessation recorded
Source record 218808170Show 2 ceased records
JB
Mr James Arthur BoothIndividual
Shares: over 25%, up to 50%
Notified 2026-06-30 · Ceased 2026-06-30
Source record 218807518PD
Peter Charles De HaanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-06-30
Source record 217059469People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 28 historicalJB
James Arthur BoothCurrent director
Appointed 2026-06-30
JS
James Anthony SnoxellCurrent director
Appointed 2026-04-01
JW
Joanne WalkerCurrent director
Appointed 2024-07-01 · 2 yrs · Company Director
DC
Damian CarringtonCurrent director
Appointed 2021-06-01 · 5 yrs · Company Director
Show 28 historical appointments
AS
Anthony SchendelResigned director
Resigned 2025-01-06 · 1 yr · Company Director
BD
Barnaby DavisResigned director
Resigned 2018-06-04 · 1 yr · Company Director
JW
Jonathan WorsleyResigned director
Resigned 2018-01-25 · 6 yrs · Company Director
SH
Susan HarperResigned director
Resigned 2016-12-12 · 1 yr · Director
SG
Samantha GhysenResigned secretary
Resigned 2013-11-28 · 12 yrs
SJ
Simon JohnsonResigned director
Resigned 2010-09-20 · 15 yrs · None
JB
Jason BusbyResigned director
Resigned 2010-01-21 · 5 yrs · Director
NG
Nebojsa GusicResigned director
Resigned 2010-01-21 · 5 yrs · Director
CD
Carlos De HaanResigned director
Resigned 2009-09-21 · 6 yrs · Director
NM
Neil McandrewResigned director
Resigned 2004-04-27 · 13 yrs · Sales Director
PG
Piers GermanResigned director
Resigned 2004-04-27 · 5 yrs · Sales Director
DR
David RoundResigned director
Resigned 2004-04-27 · 5 yrs · Director
AL
Resigned 2002-07-01 · 11 yrs · Director
TH
Tom Heywood LonsdaleResigned director
Resigned 2002-06-18 · 1 yr · Company Director
DP
David PearsonResigned director
Resigned 2002-02-01 · Director
DT
David TilyardResigned director
Resigned 2001-05-25 · 1 yr · Director
JC
Jaspar CorbettResigned director
Resigned 2001-03-01 · 1 yr · Director
IB
Ian BowenResigned director
Resigned 2000-07-03 · 2 yrs · Director
RW
Rona WeekesResigned director
Resigned 2000-05-10 · Executive
CH
Christian HonorerzResigned director
Resigned 1999-12-14 · 3 yrs · Wine Merchant
HS
Hector SciclunaResigned director
Resigned 1999-12-14 · 1 yr · Wine Merchant
SW
Simon WalkerResigned director
Resigned 1999-11-02 · 1 yr · Director
JR
Resigned 1999-10-31 · 2 yrs · Director
PD
Peter De HaanResigned director
Resigned 1999-10-31 · 26 yrs · Company Director
CorpE P S Secretaries LimitedResigned secretary
Resigned 1999-08-20
CorpMikjon LimitedResigned director
Resigned 1999-08-20
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active