Vinarchy UK Limited
Company 00137407 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Julian Alexander Buckley Director · appointed 2026
- Amanda Claire Almond Director · appointed 2025
- Jeremy Alexander Mckenzie Stevenson Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Jeremy Alexander Mckenzie Stevenson Director · appointed 2025
Portfolio (2)
- Julian Alexander Buckley Director · appointed 2026
- Amanda Claire Almond Director · appointed 2025
Left in the last 12 months
- Derek William Nicol Director · appointed 2024 · resigned 2025
- Thomas Jack Hannah-Rogers Director · appointed 2023 · resigned 2026
- Tejvir Singh Director · appointed 2019 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Stone's of London Limited 2 shared directors
- Vinarchy Europe Limited 2 shared directors
- Western Wines Limited 2 shared directors
- Vinarchy Holdings UK Limited 2 shared directors
- Stowells of Chelsea Limited 2 shared directors
- Vinarchy Europe NO. 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00137407 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1914 |
| Address | THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8TB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Vinarchy Brands Europe Limited
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hudson & Hill Limited
75-100% shares · notified 2016-04-06 - Vinarchy Weybridge Limited
75-100% shares · notified 2016-04-06 - Lambrini Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 - Accolade Wines Pension Trustees Limited
appoints directors · notified 2022-09-21
Officers (74)
- James Day Secretary · appointed 2026
- Julian Alexander Buckley Director · appointed 2026
- Amanda Claire Almond Director · appointed 2025
- Jeremy Alexander Mckenzie Stevenson Director · appointed 2025
- Danielle Louise Arnfield Secretary · appointed 2025
Show 69 former officers
- Derek William Nicol Director · appointed 2024 · resigned 2025
- Thomas Jack Hannah-Rogers Director · appointed 2023 · resigned 2026
- Catherine Judith Shrimplin Director · appointed 2021 · resigned 2022
- Richard Raymond Lloyd Director · appointed 2020 · resigned 2023
- Alastair David James Snook Director · appointed 2020 · resigned 2021
- Caroline Thompson Hill Director · appointed 2020 · resigned 2024
- Tejvir Singh Director · appointed 2019 · resigned 2026
- Adrian Francis Mckeon Director · appointed 2018 · resigned 2020
- Julie Anne Ryan Director · appointed 2017 · resigned 2018
- Keith Todd Director · appointed 2016 · resigned 2018
- Julie Anne Ryan Secretary · appointed 2016 · resigned 2018
- Andrew Peter Smith Director · appointed 2016 · resigned 2020
- Robert John Ratcliffe Director · appointed 2014 · resigned 2016
- Anthony Graham Wood Secretary · appointed 2014 · resigned 2019
- Teodor Todorov Popov Director · appointed 2013 · resigned 2018
- Nicola Jane Spencer Secretary · appointed 2013 · resigned 2018
- Steven Lee Gorst Director · appointed 2013 · resigned 2017
- Neil Truelove Director · appointed 2013 · resigned 2016
- Michael Joseph East Director · appointed 2013 · resigned 2017
- Timothy James Sinclair Director · appointed 2013 · resigned 2013
- Paul Michael Schaafsma Director · appointed 2012 · resigned 2016
- Gavin Stuart Brockett Director · appointed 2012 · resigned 2013
- Simon John Williams Director · appointed 2011 · resigned 2016
- David Cunningham Director · appointed 2011 · resigned 2013
- Jeremy Alexander Stevenson Secretary · appointed 2011 · resigned 2016
- Esther Clothier Secretary · appointed 2011 · resigned 2013
- James David Lousada Director · appointed 2011 · resigned 2012
- David John Hughes Director · appointed 2011 · resigned 2011
- David John Hughes Secretary · appointed 2011 · resigned 2011
- Francis Paul Hetterich Director · appointed 2009 · resigned 2011
- Mark Barry Lindon Allen Director · appointed 2009 · resigned 2010
- Helen Margaret Glennie Secretary · appointed 2009 · resigned 2010
- Deepak Kumar Malhotra Secretary · appointed 2008 · resigned 2011
- David Klein Director · appointed 2007 · resigned 2009
- Troy Christensen Director · appointed 2006 · resigned 2012
- Michel Troutaud Director · appointed 2006 · resigned 2008
- Jon Moramarco Director · appointed 2006 · resigned 2007
- Thomas Hugh Creighton Director · appointed 2005 · resigned 2006
- Christopher Carson Director · appointed 2005 · resigned 2005
- Daniel Warwick Townsend Director · appointed 2005 · resigned 2007
- Graham John Oak Director · appointed 2003 · resigned 2005
- Peter Harry Spencer Director · appointed 2003 · resigned 2010
- Martin Gerald Grisman Director · appointed 2003 · resigned 2007
- Alastair Keith Mcilwain Director · appointed 2003 · resigned 2009
- Nigel Ian Hodges Director · appointed 2001 · resigned 2005
- Robert William Hugh Macnevin Director · appointed 1998 · resigned 2003
- Maurice Tony Cox Director · appointed 1996 · resigned 2009
- Stephen Victor Maurice Whitlock Director · appointed 1995 · resigned 1996
- Colin Nigel Todd Director · appointed 1995 · resigned 2004
- Neil Rixon Director · appointed 1995 · resigned 1996
- Andrew John Nash Director · appointed 1995 · resigned 1997
- Richard David Peters Director · appointed 1995 · resigned 2005
- Thompson, Kim, Dr Director · appointed 1995 · resigned 1995
- Harry Wood Director · appointed 1995 · resigned 2004
- David Mcknight Hart Director · appointed 1995 · resigned 1997
- Robert Thomas Watson Director · appointed 1994 · resigned 1995
- Peter Charles Roberts Director · appointed 1994 · resigned 1995
- Alan Dyson Director · appointed 1994 · resigned 1995
- Geoffrey Norman John Mills Director · appointed 1993 · resigned 2003
- Michael Simon Ader Director · appointed 1993 · resigned 1996
- Dennis Critchley-Salmonson Director · appointed 1993 · resigned 1995
- Kevin James Philp Director · appointed 1993 · resigned 2001
- Peter William Huntley Director · appointed 1991 · resigned 1998
- Anne Therese Colquhoun Director · appointed 1991 · resigned 2008
- John Rex Lake Secretary · resigned 1991
- Hugh Charles Etheridge Director · resigned 2001
- Anthony Brian Grayson Director · resigned 1996
- Peter Aikens Director · resigned 2002
- Timothy Robert Brian Hazell Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record