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Accolade Wines Pension Trustees Limited

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

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The large node is Accolade Wines Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Catherine Judith Shrimplin 2022-2022 Director View profile
  2. Emma Kate Cowland 2021-2022 Director View profile
  3. Jane Louise Thomas 2019-2021 Director View profile
  4. Andrew Peter Smith 2018-2019 Director View profile
  5. Neil Truelove 2016-2018 Director View profile
  6. Rachelle Mary Reynolds 2016-2019 Director View profile
  7. Rebecca Parry 2014-2016 Director View profile
  8. Graham Donald 2014-2017 Director View profile
  9. Richard Raymond Lloyd 2014-2016 Director View profile
  10. Fiona Margaret Britton 2013-2022 Director View profile
  11. Timothy James Sinclair 2012-2013 Director View profile
  12. Thomas Mark Timothy Wallis 2012-2014 Director View profile
  13. Derek James Devereux 2011-2014 Director View profile
  14. James David Lousada 2011-2012 Director View profile
  15. Joanne Louise Milton 2011-2013 Director View profile
  16. David Eric Klein 2010-2011 Director View profile
  17. L Denise Watson 2010-2011 Director View profile
  18. Helen Margaret Glennie 2009-2010 Director View profile
  19. Mark Barry Lindon Allen 2008-2010 Director View profile
  20. David Klein 2007-2009 Director View profile
  21. Troy Christensen 2006-2007 Director View profile
  22. Thomas Hugh Creighton 2005-2006 Director View profile
  23. David Cox 2004-2011 Director View profile
  24. William Andrew Carruthers 2001-2010 Director View profile
  25. Philip Graham Etchells 2001-2011 Director View profile
  26. Sadie Adams 2001-2003 Director View profile
  27. Maurice Tony Cox 2001-2011 Director View profile
  28. Nigel Ian Hodges 2001-2005 Director View profile
  29. James William O'Halleran 1994-1998 Director View profile
  30. Michael Noel Francis Cottrell 1994-1996 Director View profile
  31. Hugh Charles Etheridge 1993-2001 Director View profile
  32. Anne Therese Colquhoun 1991-2019 Director View profile
  33. Wellwood George Charles Maxwell 1992 Director View profile
  34. Francis Wyatt Gordon Clark 2005 Director View profile
  35. Geoffrey Hobbs 1992 Director View profile
  36. Simon Heneage Legge 1994 Director View profile
  37. John Vincent Michael Gordon Clark 1996 Director View profile
  38. Timothy Robert Brian Hazell 1993 Director View profile
  39. Nicola Jane Pink 2004-2010 Secretary View profile
  40. Judith Heather Barrass 2001-2004 Secretary View profile
  41. David Mark Cunningham 1995-2001 Secretary View profile
  42. John Rex Lake 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/1963

Ownership

Owned by (2) 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. Accolade Wines Pension Trustees Limited is controlled by Vinarchy Europe NO. 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. Vinarchy Holdings Europe Limited is controlled by Amphora Finance Limited
    Evidence
    active 75-100% shares · notified 2018-05-31 · source: Companies House PSC register
  4. 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
  5. 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
  6. 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.

7 directors on the board

9.7y median 7.3y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

0
left in the last 12 months
1
corporate seats

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.

Education 1Manufacturing 1Other services 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
00765010
Status
Active - Proposal to Strike off
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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