Majestic Wine Warehouses Limited
Company 01594599 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.
2 directors on the board
- Nicholas Paul Fegan Director · appointed 2019
- Nitish Sanadhya Director · appointed 2023
4.7y median 4.7y
average tenure
6.6y
longest tenure
Directors past 6 years
- Nicholas Paul Fegan Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Nicholas Paul Fegan Director · appointed 2019
- Nitish Sanadhya Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Joshua Anthony Pack Director · appointed 2019 · resigned 2025
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.
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.
Related organisations
- Poundstretcher Limited 2 shared directors
- COE of Ilford Limited 2 shared directors
- Enotria Winecellars Limited 2 shared directors
- Great Western Wine Company Limited(the) 2 shared directors
- Winecellars Limited 2 shared directors
- Enotria Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01594599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1981 |
| Address | MAJESTIC HOUSE THE BELFRY, COLONIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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.
- CF Bacchus Intermediate Holdco Limited
50-75% shares, 75-100% voting, appoints directors · notified 2021-01-22 - CF Bacchus Holdco Limited ceased 2021-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wineify Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-10 - Vagabond Wines Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-19 - Enotria Wine Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-14 - Coterie Vaults Limited ceased 2019-07-03
75-100% shares · notified 2016-04-06 - LAY & Wheeler Limited ceased 2019-07-03
75-100% shares · notified 2016-04-06
Officers (46)
- Nitish Sanadhya Director · appointed 2023
- Alexander David Jablonowski Secretary · appointed 2021
- Nicholas Paul Fegan Director · appointed 2019
Show 43 former officers
- Mark Harris Secretary · appointed 2020 · resigned 2021
- Joshua Anthony Pack Director · appointed 2019 · resigned 2025
- Marimuthu Subburathinam Director · appointed 2019 · resigned 2024
- Mark Harris Secretary · appointed 2019 · resigned 2019
- Suzanne Louise Roberts Director · appointed 2019 · resigned 2019
- Natalie Th'Ng Director · appointed 2019 · resigned 2019
- Nicholas James Bell Director · appointed 2019 · resigned 2019
- Olivia Fitzgerald Director · appointed 2018 · resigned 2019
- Joshua Benjamin Geoffrey Lincoln- Creese Director · appointed 2017 · resigned 2019
- Sarah Victoria Appleton Director · appointed 2017 · resigned 2019
- Alex Iapichino Secretary · appointed 2017 · resigned 2019
- Stuart Christopher Lane Director · appointed 2017 · resigned 2019
- Rowan Gormley Director · appointed 2017 · resigned 2019
- Robert Antony Farnworth Director · appointed 2016 · resigned 2017
- John Colley Director · appointed 2015 · resigned 2017
- James Crawford Secretary · appointed 2015 · resigned 2017
- James Crawford Director · appointed 2015 · resigned 2019
- Phil Slack Director · appointed 2015 · resigned 2016
- Marie Lewins Director · appointed 2015 · resigned 2016
- Neil Firth Director · appointed 2015 · resigned 2017
- Michael William Hedgecox Director · appointed 2014 · resigned 2015
- Ben Nicholl Director · appointed 2014 · resigned 2018
- Sarah Gibbs Director · appointed 2011 · resigned 2015
- Richard George Weaver Director · appointed 2009 · resigned 2018
- David Sinfield Director · appointed 2007 · resigned 2016
- Gregory Francis Jones Director · appointed 2006 · resigned 2014
- Corinne Jane Atherton Director · appointed 2006 · resigned 2010
- Stuart Clive Williams Director · appointed 2006 · resigned 2016
- Justin James Apthorp Director · appointed 2002 · resigned 2015
- Nigel Ronald Edward Alldritt Secretary · appointed 2002 · resigned 2015
- Nicholas Mark Reynolds Director · appointed 2000 · resigned 2012
- Jeremy Richard Davies Palmer Director · appointed 2000 · resigned 2012
- James Bendon Director · appointed 1999 · resigned 2016
- Stephen Derek Demellow Director · appointed 1999 · resigned 2007
- Elizabeth Jane Wright Director · appointed 1998 · resigned 2006
- Deborah Kay Worton Director · appointed 1992 · resigned 1998
- Margaret Ann Rose Director · resigned 1992
- Timothy Francis How Director · resigned 2008
- John Francis Kelly Secretary · resigned 2002
- Peter William Emerson Director · resigned 2015
- John Dorrington Apthorp Director · resigned 2005
- Anthony John Mason Director · resigned 2005
- Stephen John Lewis Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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