Averys of Bristol Limited
Company 00376920 Active
Connected board network
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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.
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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.
2 directors on the board
- Philippa Victoria Strub Director · appointed 2023
- Benjamin Peter Chaffe Director · appointed 2024
2.3y median 2.3y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Philippa Victoria Strub Director · appointed 2023
- Benjamin Peter Chaffe Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- David Bruce Gates Director · appointed 2020 · resigned 2025
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.
Dormant 4Professional services 4Retail and trade 2Finance 1
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
- Direct Wines Limited 2 shared directors
- Direct Wines International Limited 2 shared directors
- Direct Wines Holdings Limited 2 shared directors
Connected through a shared director
- Bordeaux Direct Limited 1 shared director
- Direct Wines (Windsor) Limited 1 shared director
- Laithwaites Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00376920 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1942 |
| Address | 9A CULVER STREET, BRISTOL, BS1 5LD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 27/06/2025 |
Industry (SIC)
47910 - Retail sale via mail order houses or via Internet
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.
- Direct Wines Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Benjamin Peter Chaffe Director · appointed 2024
- Philippa Victoria Strub Director · appointed 2023
Show 27 former officers
- David Bruce Gates Director · appointed 2020 · resigned 2025
- James William Hartland Weir Director · appointed 2015 · resigned 2024
- David Andrew Thatcher Director · appointed 2014 · resigned 2020
- Jeremy Simon Wright Director · appointed 2010 · resigned 2013
- Christopher Andrew Humphreys Director · appointed 2010 · resigned 2014
- Frederick Anthony Stratford Director · appointed 2008 · resigned 2010
- Simon Nicholas Mcmurtrie Director · appointed 2008 · resigned 2015
- Graeme David Weir Secretary · appointed 2008 · resigned 2013
- Michael Berwyn Jones Director · appointed 2005 · resigned 2008
- Oliver Charles Garland Director · appointed 2002 · resigned 2008
- Adrian John Bentham Director · appointed 2002 · resigned 2009
- Uwe Lenz Director · appointed 2002 · resigned 2002
- Daniel George Snook Director · appointed 2002 · resigned 2008
- David Hamilton Secretary · appointed 2002 · resigned 2009
- Peter Jurgen Fricke Secretary · appointed 1994 · resigned 2004
- David Pinchard Director · appointed 1993 · resigned 1994
- Frank Horatio Tett Secretary · appointed 1993 · resigned 1994
- John Caldwell Beveridge Qc Director · resigned 1992
- Osborn, Donald, Mfr Director · resigned 1993
- Peter Duff Director · resigned 1994
- Alan Geoffrey Parry Secretary · resigned 1993
- Francis John Avery Director · resigned 2012
- Jennifer Mary Victoria Dabo Director · resigned 1992
- John Graham Pontin Director · resigned 1992
- Richard Vivian Meyer Director · resigned 1996
- Michael David Irwin Director · resigned 1994
- Walter Clarke Swanson Jnr Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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