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Company

The Great Western Wine Company Limited

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

Network

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

Who leads it

Previous officers 29

  1. Julian Akhtar Karim Momen 2023-2025 Director View profile
  2. Ajay Patel 2020-2021 Director View profile
  3. Christopher Paul Caldwell 2019-2020 Director View profile
  4. Troy Christensen 2014-2023 Director View profile
  5. Steve Varnish 2014-2016 Director View profile
  6. Mark Richard Kermode 2010-2015 Director View profile
  7. Alison Jill Levett 2010-2014 Director View profile
  8. John Grieveson 2010-2012 Director View profile
  9. Robert David Price 2010-2014 Director View profile
  10. Clive Russell Beharrell 2010-2012 Director View profile
  11. Zoe Leonora Cottrell 2010-2014 Director View profile
  12. Ian Arthur Barker 2007-2011 Director View profile
  13. Angela Mount 2007-2008 Director View profile
  14. Rupert Grahame Dewey 2005-2006 Director View profile
  15. Desmond Hubert Thomas Henderson-Ross 2004-2010 Director View profile
  16. Simon Timothy Wood 2003-2010 Director View profile
  17. Robert Graham Needham 2002-2004 Director View profile
  18. Joel Lauga 2002-2012 Director View profile
  19. Sara Jane Addis 1996-2010 Director View profile
  20. Stanislas Rynkowski 1992-1993 Director View profile
  21. Michael Richard Winckworth 1992-2003 Director View profile
  22. Graham Edgeley 1994 Director View profile
  23. Burness Paull LLP 2023-2025 Corporate-secretary View profile
  24. Michelle Gay 2022-2023 Secretary View profile
  25. Mark Huszczo 2011-2022 Secretary View profile
  26. Juliet Anne Ticehurst 2002-2010 Secretary View profile
  27. Paula Louise Brine 1997-1998 Secretary View profile
  28. Antoine Jean Le Fevre 1997-2002 Secretary View profile
  29. Philip John Addis 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/09/1983

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. The Great Western Wine Company Limited is controlled by Enotria Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Enotria Group Limited is controlled by Enotria Wine Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Enotria Wine Group Limited is controlled by Majestic Wine Warehouses Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-14 · source: Companies House PSC register
  4. 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
  5. 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

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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
01749820
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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