Company
Tanners Wines Limited
Wholesale of wine, beer, spirits and other alcoholic beverages
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Stephen David Crosland 2011-2026 View profile
- Nicholas Charles Hamer 2010-2013 View profile
- Adrian James Patterson 2005-2020 View profile
- Anthony Richard Tanner 2014 View profile
- Stephen John Lloyd 2023 View profile
- Marjorie Elizabeth Tanner 1998 View profile
- Richard George Haydon 2006 View profile
- Sian Griffiths 1998-2009 View profile
- William Barr Strachan 1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Wholesale of wine, beer, spirits and other alcoholic beverages; Retail sale of beverages in specialised stores
- Incorporated
- 18/09/1972
Ownership
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.
- Tanners (Shrewsbury) Limited
75-100% shares · notified 2016-04-06
Group
- Tanners Wines Limited
is controlled by Tanners (Shrewsbury) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Tanners (Shrewsbury) Limited
is controlled by James Jonathan Tanner
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-25, ceased 2023-01-13 · source: Companies House PSC register
Ultimately controlled by James Jonathan Tanner.
6 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.
Financials
- Net assets
- £5,683,166
- Total assets
- £5,967,866
- Cash
- £88,425
- Employees
- 113
- Turnover
- £23,722,647
- Profit/loss
- £346,864
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
4 directors on the board
- Robert John Morgan Director · appointed 2013
- Simon Mark Barratt Director · appointed 2023
- Robert Charles Boutflower Director · appointed 2005
- James Jonathan Tanner Director · appointed 1993
Directors past 6 years
- Robert John Morgan Director · appointed 2013
- Robert Charles Boutflower Director · appointed 2005
- James Jonathan Tanner Director · appointed 1993
First-time vs portfolio directors
First-time (2)
- Simon Mark Barratt Director · appointed 2023
- Robert Charles Boutflower Director · appointed 2005
Portfolio (2)
- Robert John Morgan Director · appointed 2013
- James Jonathan Tanner Director · appointed 1993
Left in the last 12 months
- Stephen David Crosland Director · appointed 2011 · resigned 2026
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01072469
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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