Bourse DU VIN Limited
Company 00042015 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
5y median 5y
average tenure
6.2y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Business services 49Finance 32Dormant 24Manufacturing 12Professional services 8
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.
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- The Wine Exchange Limited 2 shared directors
- Anglemaster Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00042015 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1894 |
| Address | BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Brewman Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Vlesko, Yulia Director · appointed 2022
- Callou, Yann Director · appointed 2020
- Jiang, Sibil Former Director · appointed 2018 · resigned 2021
- Douws, Kevin Jean-Frederic Former Director · appointed 2018 · resigned 2020
- Bomans, Yannick Former Director · appointed 2017 · resigned 2018
- Turner, Stephen John Former Director · appointed 2017 · resigned 2022
- Boucher, Timothy Montfort Former Director · appointed 2016 · resigned 2017
- Shapiro, Stephen Victor Former Director · appointed 2012 · resigned 2016
- GAY, Jonathan Keith Former Director · appointed 2012 · resigned 2016
- Warner, William Former Director · appointed 2012 · resigned 2017
- Warner, William Former Secretary · appointed 2012 · resigned 2017
- Palmer, Martin William Gordon Former Director · appointed 2011 · resigned 2012
- Reader, Jason Antony Former Director · appointed 2011 · resigned 2012
- Smith, Peter Graeme Former Director · appointed 2011 · resigned 2012
- Renwick, Richard John Former Director · appointed 2010 · resigned 2011
- Jackman, Damien Paul Former Secretary · appointed 2010 · resigned 2011
- Jackman, Damien Former Director · appointed 2007 · resigned 2011
- Jackson, Peter Richard Former Director · appointed 2006 · resigned 2011
- Ford, Adrian Stuart Former Director · appointed 2006 · resigned 2007
- Pickles, Stuart Gary Former Secretary · appointed 2005 · resigned 2010
- Hall, Andrew Stephen Former Director · appointed 2004 · resigned 2006
- Mobsby, Sarah Anne Former Secretary · appointed 2004 · resigned 2006
- Mcallen, Nikoletta Former Secretary · appointed 2003 · resigned 2004
- Macmillan, Robert Bruce Former Secretary · appointed 2003 · resigned 2004
- Philips, John Donald Former Director · appointed 2003 · resigned 2006
- Hughes, Mark Andrew Former Director · appointed 2003 · resigned 2003
- Davie, Anthony Neil Former Director · appointed 2003 · resigned 2004
- Bispham, Mark Charles Former Secretary · appointed 2002 · resigned 2003
- Cracknell, Barry Howard Former Director · appointed 2001 · resigned 2003
- Shortt, John Michael Former Director · appointed 2001 · resigned 2003
- Corcoran, Janet Susan Former Secretary · appointed 1998 · resigned 2002
- Peddie, Jennifer Elise Former Secretary · appointed 1994 · resigned 1995
- Goodson, Peter Charles George Former Secretary · appointed 1994 · resigned 1998
- Griffin, Graham Horsford Former Director · resigned 1994
- Hammond, Robin Noel Craigmyle Former Director · resigned 2000
- Gillett, Philip John Former Director · resigned 1994
- Mallett, Andrew Howard Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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