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Company

Majestic Wine Warehouses Limited

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

Network

The large node is Majestic Wine Warehouses Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Joshua Anthony Pack 2019-2025 Director View profile
  2. Marimuthu Subburathinam 2019-2024 Director View profile
  3. Suzanne Louise Roberts 2019-2019 Director View profile
  4. Natalie Th'Ng 2019-2019 Director View profile
  5. Nicholas James Bell 2019-2019 Director View profile
  6. Olivia Fitzgerald 2018-2019 Director View profile
  7. Joshua Benjamin Geoffrey Lincoln- Creese 2017-2019 Director View profile
  8. Sarah Victoria Appleton 2017-2019 Director View profile
  9. Stuart Christopher Lane 2017-2019 Director View profile
  10. Rowan Gormley 2017-2019 Director View profile
  11. Robert Antony Farnworth 2016-2017 Director View profile
  12. John Colley 2015-2017 Director View profile
  13. James Crawford 2015-2019 Director View profile
  14. Phil Slack 2015-2016 Director View profile
  15. Marie Lewins 2015-2016 Director View profile
  16. Neil Firth 2015-2017 Director View profile
  17. Michael William Hedgecox 2014-2015 Director View profile
  18. Ben Nicholl 2014-2018 Director View profile
  19. Sarah Gibbs 2011-2015 Director View profile
  20. Richard George Weaver 2009-2018 Director View profile
  21. David Sinfield 2007-2016 Director View profile
  22. Gregory Francis Jones 2006-2014 Director View profile
  23. Corinne Jane Atherton 2006-2010 Director View profile
  24. Stuart Clive Williams 2006-2016 Director View profile
  25. Justin James Apthorp 2002-2015 Director View profile
  26. Nicholas Mark Reynolds 2000-2012 Director View profile
  27. Jeremy Richard Davies Palmer 2000-2012 Director View profile
  28. James Bendon 1999-2016 Director View profile
  29. Stephen Derek Demellow 1999-2007 Director View profile
  30. Elizabeth Jane Wright 1998-2006 Director View profile
  31. Deborah Kay Worton 1992-1998 Director View profile
  32. Margaret Ann Rose 1992 Director View profile
  33. Timothy Francis How 2008 Director View profile
  34. Peter William Emerson 2015 Director View profile
  35. John Dorrington Apthorp 2005 Director View profile
  36. Anthony John Mason 2005 Director View profile
  37. Stephen John Lewis 2015 Director View profile
  38. Mark Harris 2020-2021 Secretary View profile
  39. Mark Harris 2019-2019 Secretary View profile
  40. Alex Iapichino 2017-2019 Secretary View profile
  41. James Crawford 2015-2017 Secretary View profile
  42. Nigel Ronald Edward Alldritt 2002-2015 Secretary View profile
  43. John Francis Kelly 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/10/1981

Ownership

Owned by (2) 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. Majestic Wine Warehouses Limited is controlled by CF Bacchus Intermediate Holdco Limited
    Evidence
    active 50-75% shares, 75-100% voting, appoints directors · notified 2021-01-22 · source: Companies House PSC register
  2. CF Bacchus Intermediate Holdco Limited is controlled by CF Bacchus Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 · source: Companies House PSC register

Ultimately controlled by CF Bacchus Holdco Limited.

13 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

4.7y median 4.7y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Sources

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

Record details
Company number
01594599
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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