By when must RATHFINNY WINE ESTATE LIMITED's directors verify their identity with Companies House?

Directors of RATHFINNY WINE ESTATE LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of RATHFINNY WINE ESTATE LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

RATHFINNY WINE ESTATE LIMITED

07409651 · Ltd · 15 years old

2 St Andrews Place, Lewes, BN7 1UP

SIC 11020

Companies House data checked 19 August 2026

Type

Ltd

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for RATHFINNY WINE ESTATE LIMITED (ECCTA)

Directors of RATHFINNY WINE ESTATE LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified · 3 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DRIVER, Mark Johndirectorsince 2010-10-15· also at SUSSEX WINE PRODUCERS, THE DRIVER YOUTH TRUST, CITY OF LONDON INVESTMENT GROUP PLC and 4 more

DRIVER, Millicent Rosedirectorsince 2021-10-30

DRIVER, Sarah Patriciadirectorsince 2010-10-15· also at THE DRIVER YOUTH TRUST

EVERETT, James Douglasdirectorsince 2021-08-10

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

CITY OF LONDON INVESTMENT GROUP PLCactivevia DRIVER, Mark John

CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITEDactivevia DRIVER, Mark John

RUSSELL CLARK INVESTMENT MANAGEMENT LIMITEDactivevia DRIVER, Mark John

SUSSEX WINE PRODUCERSactivevia DRIVER, Mark John

THE DRIVER YOUTH TRUSTactivevia DRIVER, Mark John, DRIVER, Sarah Patricia

Dissolved

RELATE RICHMOND, KINGSTON AND HOUNSLOWdissolvedvia DRIVER, Mark John

SG PRIVATE EQUITY FUND III LIMITEDdissolvedvia DRIVER, Mark John

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr James Douglas Everett

Individual

Verification pending

Owns 25-50% of shares (as trust)

Holds 25-50% of voting rights (as trust)

Right to appoint/remove directors (as trust)

Significant influence or control (as trust)

Mr Mark John Driver

Individual

Verification pending

Owns 25-50% of shares (as trust)

Holds 25-50% of voting rights (as trust)

Right to appoint/remove directors (as trust)

Significant influence or control (as trust)

Sarah Patricia Driver

Individual

Verification pending

Owns 25-50% of shares (as trust)

Holds 25-50% of voting rights (as trust)

Right to appoint/remove directors (as trust)

Significant influence or control (as trust)

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