Boutinot Limited
Company 01530086 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- In Vino Limited 2 shared directors
- In Vino Bidco Limited 2 shared directors
- In Vino Property Limited 2 shared directors
- Wine Vantage Limited 2 shared directors
- Moreno Wine Importers Company Limited 1 shared director
- Henners Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01530086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1980 |
| Address | BOUNDARY HOUSE, CHEADLE POINT, CHEADLE, SK8 2GG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Dennis Whiteley British
ownership of shares 75-100% as firm - Mrs Donna Whiteley British
ownership of shares 75-100% as firm - Araldica Castelvero Sca
ownership of shares 75-100% as firm
Officers (14)
- Claudio Manera Director · appointed 2013
- Michael Joseph Moriarty Secretary · appointed 1995
- Dennis Whiteley Director · appointed 1995
Show 11 former officers
- Iain Robert Davies Director · appointed 2015 · resigned 2020
- Antony Malcolm Brown Director · appointed 2013 · resigned 2022
- Nicola Jayne Lowe Director · appointed 2010 · resigned 2015
- Angus Monro Director · appointed 2001 · resigned 2003
- Lynne Elizabeth Whitaker Director · appointed 2001 · resigned 2002
- Peter Bernard Appleton Renshaw Director · appointed 2001 · resigned 2013
- Alison Frances Bidston Secretary · appointed 1995 · resigned 1995
- Jane Elizabeth Hunt Director · resigned 1992
- Paul Roger Boutinot Director · resigned 2013
- Kathleen Magaret Boutinot Secretary · resigned 2001
- Paul Davenport-Brown Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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