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Company · Weybridge

Vinarchy UK Limited

Manufacture of wine from grape

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 69

  1. Derek William Nicol 2024-2025 Director View profile
  2. Thomas Jack Hannah-Rogers 2023-2026 Director View profile
  3. Catherine Judith Shrimplin 2021-2022 Director View profile
  4. Richard Raymond Lloyd 2020-2023 Director View profile
  5. Alastair David James Snook 2020-2021 Director View profile
  6. Caroline Thompson Hill 2020-2024 Director View profile
  7. Tejvir Singh 2019-2026 Director View profile
  8. Adrian Francis Mckeon 2018-2020 Director View profile
  9. Julie Anne Ryan 2017-2018 Director View profile
  10. Keith Todd 2016-2018 Director View profile
  11. Andrew Peter Smith 2016-2020 Director View profile
  12. Robert John Ratcliffe 2014-2016 Director View profile
  13. Teodor Todorov Popov 2013-2018 Director View profile
  14. Steven Lee Gorst 2013-2017 Director View profile
  15. Neil Truelove 2013-2016 Director View profile
  16. Michael Joseph East 2013-2017 Director View profile
  17. Timothy James Sinclair 2013-2013 Director View profile
  18. Paul Michael Schaafsma 2012-2016 Director View profile
  19. Gavin Stuart Brockett 2012-2013 Director View profile
  20. Simon John Williams 2011-2016 Director View profile
  21. David Cunningham 2011-2013 Director View profile
  22. James David Lousada 2011-2012 Director View profile
  23. David John Hughes 2011-2011 Director View profile
  24. Francis Paul Hetterich 2009-2011 Director View profile
  25. Mark Barry Lindon Allen 2009-2010 Director View profile
  26. David Klein 2007-2009 Director View profile
  27. Troy Christensen 2006-2012 Director View profile
  28. Michel Troutaud 2006-2008 Director View profile
  29. Jon Moramarco 2006-2007 Director View profile
  30. Thomas Hugh Creighton 2005-2006 Director View profile
  31. Christopher Carson 2005-2005 Director View profile
  32. Daniel Warwick Townsend 2005-2007 Director View profile
  33. Graham John Oak 2003-2005 Director View profile
  34. Peter Harry Spencer 2003-2010 Director View profile
  35. Martin Gerald Grisman 2003-2007 Director View profile
  36. Alastair Keith Mcilwain 2003-2009 Director View profile
  37. Nigel Ian Hodges 2001-2005 Director View profile
  38. Robert William Hugh Macnevin 1998-2003 Director View profile
  39. Maurice Tony Cox 1996-2009 Director View profile
  40. Stephen Victor Maurice Whitlock 1995-1996 Director View profile
  41. Colin Nigel Todd 1995-2004 Director View profile
  42. Neil Rixon 1995-1996 Director View profile
  43. Andrew John Nash 1995-1997 Director View profile
  44. Richard David Peters 1995-2005 Director View profile
  45. Dr Kim Thompson 1995-1995 Director View profile
  46. Harry Wood 1995-2004 Director View profile
  47. David Mcknight Hart 1995-1997 Director View profile
  48. Robert Thomas Watson 1994-1995 Director View profile
  49. Peter Charles Roberts 1994-1995 Director View profile
  50. Alan Dyson 1994-1995 Director View profile
  51. Geoffrey Norman John Mills 1993-2003 Director View profile
  52. Michael Simon Ader 1993-1996 Director View profile
  53. Dennis Critchley-Salmonson 1993-1995 Director View profile
  54. Kevin James Philp 1993-2001 Director View profile
  55. Peter William Huntley 1991-1998 Director View profile
  56. Anne Therese Colquhoun 1991-2008 Director View profile
  57. Hugh Charles Etheridge 2001 Director View profile
  58. Anthony Brian Grayson 1996 Director View profile
  59. Peter Aikens 2002 Director View profile
  60. Timothy Robert Brian Hazell 1995 Director View profile
  61. Julie Anne Ryan 2016-2018 Secretary View profile
  62. Anthony Graham Wood 2014-2019 Secretary View profile
  63. Nicola Jane Spencer 2013-2018 Secretary View profile
  64. Jeremy Alexander Stevenson 2011-2016 Secretary View profile
  65. Esther Clothier 2011-2013 Secretary View profile
  66. David John Hughes 2011-2011 Secretary View profile
  67. Helen Margaret Glennie 2009-2010 Secretary View profile
  68. Deepak Kumar Malhotra 2008-2011 Secretary View profile
  69. John Rex Lake 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of wine from grape
Incorporated
13/08/1914
Registered office
Weybridge
Previous names
Accolade Wines Limited (until 30/04/2025)
Constellation Europe Limited (until 24/06/2011)

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.

Group

  1. Vinarchy UK Limited is controlled by Vinarchy Brands Europe Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Vinarchy Brands Europe Limited is controlled by Avalon Cellars TWO Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Avalon Cellars TWO Limited is controlled by Vinarchy Europe NO. 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Vinarchy Europe NO. 2 Limited is controlled by Vinarchy Holdings Europe Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Vinarchy Holdings Europe Limited is controlled by Amphora Finance Limited
    Evidence
    active 75-100% shares · notified 2018-05-31 · source: Companies House PSC register
  6. Amphora Finance Limited is controlled by Amphora Intermediate II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-21 · source: Companies House PSC register
  7. Amphora Intermediate II Limited is controlled by Amphora Intermediate I Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-21, ceased 2024-04-26 · source: Companies House PSC register
  8. Amphora Intermediate I Limited is controlled by Amphora Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-20 · source: Companies House PSC register

Ultimately controlled by Amphora Group Limited.

20 other companies in this group

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.

3 directors on the board

0.8y median 0.8y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Professional services 22Other services 2

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.

Sources

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

Record details
Company number
00137407
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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