Merchant Vintners Company Limited(the)
Company 00911202 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.
7 directors on the board
- James John Eustace Director · appointed 1998
- Simon Peter Wallace Director · appointed 2021
- Anthony Austin Cleary Director · appointed 2015
- Mary Elizabeth Trease Director · appointed 2015
- Nicholas Hillman Director · appointed 2011
- John Charles Townend Director · appointed 2000
- James Jonathan Tanner Director · appointed 1999
17.6y median 15.4y
average tenure
27.7y
longest tenure
Directors past 6 years
- James John Eustace Director · appointed 1998
- Anthony Austin Cleary Director · appointed 2015
- Mary Elizabeth Trease Director · appointed 2015
- Nicholas Hillman Director · appointed 2011
- John Charles Townend Director · appointed 2000
- James Jonathan Tanner Director · appointed 1999
First-time vs portfolio directors
Portfolio (7)
- James John Eustace Director · appointed 1998
- Simon Peter Wallace Director · appointed 2021
- Anthony Austin Cleary Director · appointed 2015
- Mary Elizabeth Trease Director · appointed 2015
- Nicholas Hillman Director · appointed 2011
- John Charles Townend Director · appointed 2000
- James Jonathan Tanner Director · appointed 1999
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.
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
- Tanners (Shrewsbury) Limited 1 shared director
- J.Townend & Sons(Hull)Limited 1 shared director
- Pulling & CO.Limited 1 shared director
- Weavers (Nottingham) Limited 1 shared director
- House of Townend Limited 1 shared director
- Tanners Cymru Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00911202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1967 |
| Address | HOUSE OF TOWNEND WYKE WAY, MELTON WEST INDUSTRIAL ESTATE, MELTON, EAST YORKSHIRE, HU14 3BQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Simon Peter Wallace Director · appointed 2021
- Andrew Martin Sidebottom Secretary · appointed 2019
- Anthony Austin Cleary Director · appointed 2015
- Mary Elizabeth Trease Director · appointed 2015
- Nicholas Hillman Director · appointed 2011
- John Charles Townend Director · appointed 2000
- James Jonathan Tanner Director · appointed 1999
- James John Eustace Director · appointed 1998
Show 16 former officers
- Stephen Alexander Masson Rankin Director · appointed 2016 · resigned 2018
- James Peter Robson Secretary · appointed 2011 · resigned 2019
- Stephen Day Director · appointed 2006 · resigned 2009
- Christopher Cosh Director · appointed 2006 · resigned 2016
- Geoffrey Henry Dickinson Director · appointed 1998 · resigned 2015
- John Duffield Director · appointed 1995 · resigned 1998
- David Stephen Cosh Director · appointed 1995 · resigned 1998
- Alan William Trease Director · appointed 1994 · resigned 2015
- Anthony Richard Tanner Director · resigned 1995
- John Lewis Reginald Frazier Director · resigned 2015
- John Ernest Townend Director · resigned 2000
- Simon Piers Dominic Loftus Director · resigned 1994
- Andrew Simon Airey Director · resigned 1995
- Richard Chiesman Balls Secretary · resigned 2011
- Ian George Masson Urquhart Director · resigned 2008
- Derek Walter Sidney Jones Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record