Accolade Wines Pension Trustees Limited
Company 00765010 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.
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.
7 directors on the board
- Susan Rita Sigrist Director · appointed 2010
- James Edward Day Director · appointed 2022
- Norbert Jozsa Director · appointed 2022
- Anthony Brian Grayson Director
- Peter David Gordon Cox Director · appointed 2018
- Jane Mackenzie Director · appointed 2020
- David Shepherd Director · appointed 2006
9.7y median 7.3y
average tenure
19.6y
longest tenure
Directors past 6 years
- Susan Rita Sigrist Director · appointed 2010
- Peter David Gordon Cox Director · appointed 2018
- Jane Mackenzie Director · appointed 2020
- David Shepherd Director · appointed 2006
First-time vs portfolio directors
First-time (4)
- James Edward Day Director · appointed 2022
- Peter David Gordon Cox Director · appointed 2018
- Jane Mackenzie Director · appointed 2020
- David Shepherd Director · appointed 2006
Portfolio (3)
- Susan Rita Sigrist Director · appointed 2010
- Norbert Jozsa Director · appointed 2022
- Anthony Brian Grayson Director
Also govern a charity
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.
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.
Connected through a shared director
- Leodis Academy Services LTD. 1 shared director
- Kingsmeadow @ Madeforever LTD 1 shared director
- Nabudu LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00765010 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/06/1963 |
| Address | THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8TB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Vinarchy Europe NO. 2 Limited
75-100% shares · notified 2016-04-06 - Vinarchy UK Limited
appoints directors · notified 2022-09-21
Officers (50)
- James Edward Day Director · appointed 2022
- Norbert Jozsa Director · appointed 2022
- Jane Mackenzie Director · appointed 2020
- Zedra Governance Limited Corporate-director · appointed 2019
- Peter David Gordon Cox Director · appointed 2018
- Susan Rita Sigrist Director · appointed 2010
- David Shepherd Director · appointed 2006
- Anthony Brian Grayson Director
Show 42 former officers
- Catherine Judith Shrimplin Director · appointed 2022 · resigned 2022
- Emma Kate Cowland Director · appointed 2021 · resigned 2022
- Jane Louise Thomas Director · appointed 2019 · resigned 2021
- Andrew Peter Smith Director · appointed 2018 · resigned 2019
- Neil Truelove Director · appointed 2016 · resigned 2018
- Rachelle Mary Reynolds Director · appointed 2016 · resigned 2019
- Rebecca Parry Director · appointed 2014 · resigned 2016
- Graham Donald Director · appointed 2014 · resigned 2017
- Richard Raymond Lloyd Director · appointed 2014 · resigned 2016
- Fiona Margaret Britton Director · appointed 2013 · resigned 2022
- Timothy James Sinclair Director · appointed 2012 · resigned 2013
- Thomas Mark Timothy Wallis Director · appointed 2012 · resigned 2014
- Derek James Devereux Director · appointed 2011 · resigned 2014
- James David Lousada Director · appointed 2011 · resigned 2012
- Joanne Louise Milton Director · appointed 2011 · resigned 2013
- David Eric Klein Director · appointed 2010 · resigned 2011
- L Denise Watson Director · appointed 2010 · resigned 2011
- Helen Margaret Glennie Director · appointed 2009 · resigned 2010
- Mark Barry Lindon Allen Director · appointed 2008 · resigned 2010
- David Klein Director · appointed 2007 · resigned 2009
- Troy Christensen Director · appointed 2006 · resigned 2007
- Thomas Hugh Creighton Director · appointed 2005 · resigned 2006
- Nicola Jane Pink Secretary · appointed 2004 · resigned 2010
- David Cox Director · appointed 2004 · resigned 2011
- William Andrew Carruthers Director · appointed 2001 · resigned 2010
- Philip Graham Etchells Director · appointed 2001 · resigned 2011
- Sadie Adams Director · appointed 2001 · resigned 2003
- Maurice Tony Cox Director · appointed 2001 · resigned 2011
- Judith Heather Barrass Secretary · appointed 2001 · resigned 2004
- Nigel Ian Hodges Director · appointed 2001 · resigned 2005
- David Mark Cunningham Secretary · appointed 1995 · resigned 2001
- James William O'Halleran Director · appointed 1994 · resigned 1998
- Michael Noel Francis Cottrell Director · appointed 1994 · resigned 1996
- Hugh Charles Etheridge Director · appointed 1993 · resigned 2001
- Anne Therese Colquhoun Director · appointed 1991 · resigned 2019
- Wellwood George Charles Maxwell Director · resigned 1992
- Francis Wyatt Gordon Clark Director · resigned 2005
- Geoffrey Hobbs Director · resigned 1992
- Simon Heneage Legge Director · resigned 1994
- John Rex Lake Secretary · resigned 1991
- John Vincent Michael Gordon Clark Director · resigned 1996
- Timothy Robert Brian Hazell Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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