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Vinarchy Europe Limited

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

Network

The large node is Vinarchy Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Derek William Nicol 2024-2025 Director View profile
  2. Catherine Judith Shrimplin 2021-2022 Director View profile
  3. Alastair David James Snook 2020-2021 Director View profile
  4. Caroline Thompson Hill 2020-2024 Director View profile
  5. Tejvir Singh 2019-2026 Director View profile
  6. Adrian Francis Mckeon 2018-2020 Director View profile
  7. Julie Anne Ryan 2017-2018 Director View profile
  8. Michael Joseph East 2016-2017 Director View profile
  9. Keith Todd 2016-2018 Director View profile
  10. Paul Michael Schaafsma 2016-2016 Director View profile
  11. Andrew Peter Smith 2016-2020 Director View profile
  12. Robert John Ratcliffe 2014-2016 Director View profile
  13. Steven Lee Gorst 2013-2017 Director View profile
  14. Timothy James Sinclair 2013-2013 Director View profile
  15. Gavin Stuart Brockett 2012-2013 Director View profile
  16. Jeremy Alexander Stevenson 2011-2016 Director View profile
  17. James David Lousada 2011-2012 Director View profile
  18. David John Hughes 2011-2011 Director View profile
  19. Francis Paul Hetterich 2010-2011 Director View profile
  20. David Klein 2007-2009 Director View profile
  21. Troy Christensen 2006-2012 Director View profile
  22. Jon Moramarco 2006-2007 Director View profile
  23. Thomas Hugh Creighton 2005-2006 Director View profile
  24. Daniel Warwick Townsend 2005-2007 Director View profile
  25. Richard David Peters 2004-2005 Director View profile
  26. Geoffrey Norman John Mills 2003-2009 Director View profile
  27. Anne Therese Colquhoun 2003-2008 Director View profile
  28. David Woods 2000-2007 Director View profile
  29. Mark Andrew Hughes 1998-1998 Director View profile
  30. Stephen John Davies 1993-2000 Director View profile
  31. Paul Julian Marciandi 1992-2002 Director View profile
  32. Robert Gordon Chabrel 1992-2003 Director View profile
  33. Stephen Brian Millar 1992-2006 Director View profile
  34. Simon Patrick Willis 1992 Director View profile
  35. Andrew Charles John Gordon 1995 Director View profile
  36. Robert Gordon Hardy 1992 Director View profile
  37. Ian Burton Gray 1992 Director View profile
  38. Edwina Pamela Gordon 1995 Director View profile
  39. Guenter Prass 1992 Director View profile
  40. Christopher Carson 2005 Director View profile
  41. Sir James Gilbert Hardy 1992 Director View profile
  42. Wayne Robert Jackson 1992 Director View profile
  43. Julie Anne Ryan 2016-2018 Secretary View profile
  44. Anthony Graham Wood 2014-2019 Secretary View profile
  45. Nicola Jane Spencer 2013-2018 Secretary View profile
  46. Esther Clothier 2011-2013 Secretary View profile
  47. David John Hughes 2011-2011 Secretary View profile
  48. Helen Margaret Glennie 2009-2010 Secretary View profile
  49. Deepak Kumar Malhotra 2008-2011 Secretary View profile
  50. Jon Patrick Mullen 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/1972

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.

Group

  1. Vinarchy Europe Limited is controlled by Avalon Cellars TWO Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Avalon Cellars TWO Limited is controlled by Vinarchy Europe NO. 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Vinarchy Europe NO. 2 Limited is controlled by Vinarchy Holdings Europe Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Vinarchy Holdings Europe Limited is controlled by Amphora Finance Limited
    Evidence
    active 75-100% shares · notified 2018-05-31 · source: Companies House PSC register
  5. Amphora Finance Limited is controlled by Amphora Intermediate II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-21 · source: Companies House PSC register
  6. Amphora Intermediate II Limited is controlled by Amphora Intermediate I Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-21, ceased 2024-04-26 · source: Companies House PSC register
  7. Amphora Intermediate I Limited is controlled by Amphora Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-20 · source: Companies House PSC register

Ultimately controlled by Amphora Group Limited.

20 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.

2 directors on the board

0.7y median 0.7y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 20Manufacturing 2Other services 2

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.

Sources

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

Record details
Company number
01072796
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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