Vinarchy Weybridge Limited
Company 01180984 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.
1 directors on the board
- Amanda Claire Almond Director · appointed 2025
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Derek William Nicol Director · appointed 2024 · resigned 2025
- Tejvir Singh Director · appointed 2019 · 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.
Professional services 13Other services 2Manufacturing 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.
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
- Vinarchy UK Limited 1 shared director
- Stone's of London Limited 1 shared director
- Hudson & Hill Limited 1 shared director
- Vinarchy Europe Limited 1 shared director
- Western Wines Limited 1 shared director
- Vinarchy Holdings UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01180984 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/1974 |
| Address | THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8TB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Vinarchy UK Limited
75-100% shares · notified 2016-04-06
Officers (44)
- Julian Alexander Buckley Secretary · appointed 2026
- Amanda Claire Almond Director · appointed 2025
- Danielle Louise Arnfield Secretary · appointed 2025
Show 41 former officers
- Derek William Nicol Director · appointed 2024 · resigned 2025
- Catherine Judith Shrimplin Director · appointed 2021 · resigned 2022
- Alastair David James Snook Director · appointed 2020 · resigned 2021
- Caroline Thompson Hill Director · appointed 2020 · resigned 2024
- Tejvir Singh Director · appointed 2019 · resigned 2026
- Adrian Francis Mckeon Director · appointed 2018 · resigned 2020
- Julie Anne Ryan Director · appointed 2017 · resigned 2018
- Michael Joseph East Director · appointed 2016 · resigned 2017
- Julie Anne Ryan Secretary · appointed 2016 · resigned 2018
- Keith Todd Director · appointed 2016 · resigned 2018
- Andrew Peter Smith Director · appointed 2016 · resigned 2020
- Robert John Ratcliffe Director · appointed 2014 · resigned 2016
- Anthony Graham Wood Director · appointed 2014 · resigned 2019
- Nicola Jane Spencer Secretary · appointed 2013 · resigned 2018
- Steven Lee Gorst Director · appointed 2013 · resigned 2017
- Timothy James Sinclair Director · appointed 2013 · resigned 2013
- Paul Michael Schaafsma Director · appointed 2012 · resigned 2016
- Gavin Stuart Brockett Director · appointed 2012 · resigned 2013
- Jeremy Alexander Stevenson Director · appointed 2011 · resigned 2016
- Esther Clothier Secretary · appointed 2011 · resigned 2013
- James David Lousada Director · appointed 2011 · resigned 2012
- David John Hughes Secretary · appointed 2011 · resigned 2011
- David John Hughes Director · appointed 2011 · resigned 2011
- Francis Paul Hetterich Director · appointed 2010 · resigned 2011
- Helen Margaret Glennie Secretary · appointed 2009 · resigned 2010
- Deepak Kumar Malhotra Secretary · appointed 2008 · resigned 2011
- David Klein Director · appointed 2007 · resigned 2009
- Troy Christensen Director · appointed 2006 · resigned 2012
- Thomas Hugh Creighton Director · appointed 2005 · resigned 2006
- Richard David Peters Director · appointed 2003 · resigned 2005
- Nigel Ian Hodges Director · appointed 2001 · resigned 2005
- Hugh Charles Etheridge Director · appointed 1995 · resigned 2001
- Anne Therese Colquhoun Secretary · appointed 1995 · resigned 2008
- Peter William Huntley Director · appointed 1995 · resigned 1998
- Jonathan Geoffrey Edis-Bates Director · appointed 1995 · resigned 1995
- Fiona Maria Evans Secretary · appointed 1995 · resigned 1995
- John Michael Mills Secretary · resigned 1995
- Robin Mclaren Director · resigned 1995
- Ian Andrew Hill Johnston Director · resigned 1993
- James Geoffrey Baring Williams Director · resigned 1995
- Alistair Mclauchlan Morgan Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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