Enotria Winecellars Limited
Company 01071904 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.
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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.
2 directors on the board
- Nicholas Paul Fegan Director · appointed 2025
- Nitish Sanadhya Director · appointed 2025
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nicholas Paul Fegan Director · appointed 2025
- Nitish Sanadhya Director · appointed 2025
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.
Finance 37Business services 18Retail and trade 14Property 8Hospitality 7Manufacturing 5Dormant 4Professional services 4
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.
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.
Related organisations
- Poundstretcher Limited 2 shared directors
- COE of Ilford Limited 2 shared directors
- Majestic Wine Warehouses Limited 2 shared directors
- Great Western Wine Company Limited(the) 2 shared directors
- Winecellars Limited 2 shared directors
- Enotria Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01071904 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1972 |
| Address | MAJESTIC HOUSE THE BELFRY, COLONIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WH |
| 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
Owned by (1) 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.
- Enotria Holdings Limited
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- COE of Ilford Limited
75-100% shares · notified 2016-04-06 - Winecellars Limited
75-100% shares · notified 2016-04-06 - Sekforde Drinks Limited
75-100% shares, 25-50% voting, appoints directors · notified 2020-04-30 - GIN Foundry Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-17
Officers (37)
- Nicholas Paul Fegan Director · appointed 2025
- Alexander David Jablonowski Secretary · appointed 2025
- Nitish Sanadhya Director · appointed 2025
Show 34 former officers
- Steven Edward Lindsay Director · appointed 2024 · resigned 2025
- Julian Akhtar Karim Momen Director · appointed 2023 · resigned 2025
- Burness Paull LLP Corporate-secretary · appointed 2023 · resigned 2025
- Antony Van Der Hoorn Director · appointed 2022 · resigned 2022
- Michelle Gay Secretary · appointed 2022 · resigned 2023
- Ajay Patel Director · appointed 2020 · resigned 2021
- Christopher Paul Caldwell Director · appointed 2019 · resigned 2020
- Troy Christensen Director · appointed 2015 · resigned 2023
- Jon Pepper Director · appointed 2015 · resigned 2020
- Steve Varnish Director · appointed 2014 · resigned 2016
- Philip John Addis Director · appointed 2010 · resigned 2012
- Robert David Price Director · appointed 2009 · resigned 2014
- John Grieveson Director · appointed 2009 · resigned 2012
- Alison Jill Levett Director · appointed 2006 · resigned 2014
- Simon Treanor Director · appointed 2006 · resigned 2008
- Peter Sheridan Director · appointed 2006 · resigned 2008
- Clive Russell Beharrell Director · appointed 2006 · resigned 2012
- Mark Huszczo Secretary · appointed 2003 · resigned 2022
- John Austin Rosser Director · appointed 2003 · resigned 2005
- Katie Macaulay Director · appointed 2003 · resigned 2003
- Daniel Carlos Martell Secretary · appointed 2001 · resigned 2008
- Paul Saxon Miles Henry Director · appointed 1999 · resigned 2002
- Zoe Leonora Cottrell Director · appointed 1999 · resigned 2014
- Simon Bowyer Secretary · appointed 1999 · resigned 2001
- Guy Norman Fisher Director · appointed 1997 · resigned 2000
- Mark Richard Kermode Director · appointed 1997 · resigned 2015
- Sergio De Luca Director · appointed 1997 · resigned 2002
- Eric Francois Marius Berneau Director · appointed 1997 · resigned 2014
- David Charles Gleave Director · appointed 1995 · resigned 1996
- Angelo Saro Director · resigned 2003
- Nicola Fabiano Director · resigned 1998
- Derek William Dighton Secretary · resigned 1999
- Vito Fabiano Director · resigned 1998
- Remo Nardone Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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