Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Cellarmaster Wines Holdings (UK) Limited

Cellarmaster Wines Holdings (UK) Limited is an active UK company (number 00926472), incorporated 1968, with 1 current director, Rosemary Chung-Yan Chan. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cellarmaster Wines Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Antony David Watson 2021-2025 Director View profile
  2. Caroline Alexander Bibrzycka Burns 2021-2024 Director View profile
  3. Thomas Jack Hannah-Rogers 2020-2023 Director View profile
  4. Derek William Nicol 2019-2020 Director View profile
  5. Thomas Edward King 2017-2019 Director View profile
  6. Daniel Warwick Townsend 2014-2017 Director View profile
  7. Michelle Elizabeth Brampton 2013-2021 Director View profile
  8. Carter Andrew 2012-2014 Director View profile
  9. Derek Nicol 2012-2013 Director View profile
  10. Richard John Renwick 2010-2019 Director View profile
  11. Damien Jackman 2007-2011 Director View profile
  12. Peter Richard Jackson 2006-2012 Director View profile
  13. Adrian Stuart Ford 2006-2007 Director View profile
  14. Andrew Stephen Hall 2004-2006 Director View profile
  15. John Donald Philips 2004-2006 Director View profile
  16. Mark Andrew Hughes 2003-2003 Director View profile
  17. Anthony Neil Davie 2003-2004 Director View profile
  18. John Michael Shortt 2000-2003 Director View profile
  19. Craig Charles Smith 2000-2002 Director View profile
  20. Tibsco Limited 1998-2000 Corporate-director View profile
  21. Graham Horsford Griffin 1994 Director View profile
  22. Robin Noel Craigmyle Hammond 2000 Director View profile
  23. Damien Paul Jackman 2010-2011 Secretary View profile
  24. Stuart Gary Pickles 2005-2010 Secretary View profile
  25. Sarah Anne Mobsby 2004-2006 Secretary View profile
  26. Nikoletta Mcallen 2003-2004 Secretary View profile
  27. Robert Bruce Macmillan 2003-2004 Secretary View profile
  28. Mark Charles Bispham 2002-2003 Secretary View profile
  29. Janet Susan Corcoran 1998-2002 Secretary View profile
  30. Jennifer Elise Peddie 1994-1994 Secretary View profile
  31. Peter Charles George Goodson 1994-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
29/01/1968

Group

No further corporate or individual controller is recorded above Cellarmaster Wines Holdings (UK) Limited on the PSC register - it appears to be the top of its group.

2 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.

1 directors on the board

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 3Dormant 1Finance 1Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00926472
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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