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Company

The Merchant Vintners Company Limited

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

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The large node is The Merchant Vintners Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Stephen Alexander Masson Rankin 2016-2018 Director View profile
  2. Stephen Day 2006-2009 Director View profile
  3. Christopher Cosh 2006-2016 Director View profile
  4. Geoffrey Henry Dickinson 1998-2015 Director View profile
  5. John Duffield 1995-1998 Director View profile
  6. David Stephen Cosh 1995-1998 Director View profile
  7. Alan William Trease 1994-2015 Director View profile
  8. Anthony Richard Tanner 1995 Director View profile
  9. John Lewis Reginald Frazier 2015 Director View profile
  10. John Ernest Townend 2000 Director View profile
  11. Simon Piers Dominic Loftus 1994 Director View profile
  12. Andrew Simon Airey 1995 Director View profile
  13. Ian George Masson Urquhart 2008 Director View profile
  14. Derek Walter Sidney Jones 1998 Director View profile
  15. James Peter Robson 2011-2019 Secretary View profile
  16. Richard Chiesman Balls 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/07/1967

Financials

Net assets
£1,382,955
Total assets
£1,383,604
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£1,382,955
2025-03-31Not reported£1,307,480

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

17.6y median 15.4y
average tenure
27.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity
0
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.

Retail and trade 16Dormant 3Finance 2Property 2Utilities 2Manufacturing 1Professional 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00911202
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data