Great Western Wine Company Limited(the)
Company 01749820 Active - Proposal to Strike off
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 2025
- Nitish Sanadhya Director · appointed 2025
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nicholas Paul Fegan Director · appointed 2025
- Nitish Sanadhya Director · appointed 2025
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.
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
- Majestic Wine Warehouses Limited 2 shared directors
- Winecellars Limited 2 shared directors
- Enotria Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01749820 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 02/09/1983 |
| Address | MAJESTIC HOUSE THE BELFRY, COLONIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WH |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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.
- Enotria Group Limited
75-100% shares · notified 2016-04-06
Officers (32)
- Nicholas Paul Fegan Director · appointed 2025
- Alexander David Jablonowski Secretary · appointed 2025
- Nitish Sanadhya Director · appointed 2025
Show 29 former officers
- Julian Akhtar Karim Momen Director · appointed 2023 · resigned 2025
- Burness Paull LLP Corporate-secretary · appointed 2023 · resigned 2025
- Michelle Gay Secretary · appointed 2022 · resigned 2023
- Ajay Patel Director · appointed 2020 · resigned 2021
- Christopher Paul Caldwell Director · appointed 2019 · resigned 2020
- Troy Christensen Director · appointed 2014 · resigned 2023
- Steve Varnish Director · appointed 2014 · resigned 2016
- Mark Huszczo Secretary · appointed 2011 · resigned 2022
- Mark Richard Kermode Director · appointed 2010 · resigned 2015
- Alison Jill Levett Director · appointed 2010 · resigned 2014
- John Grieveson Director · appointed 2010 · resigned 2012
- Robert David Price Director · appointed 2010 · resigned 2014
- Clive Russell Beharrell Director · appointed 2010 · resigned 2012
- Zoe Leonora Cottrell Director · appointed 2010 · resigned 2014
- Ian Arthur Barker Director · appointed 2007 · resigned 2011
- Angela Mount Director · appointed 2007 · resigned 2008
- Rupert Grahame Dewey Director · appointed 2005 · resigned 2006
- Desmond Hubert Thomas Henderson-Ross Director · appointed 2004 · resigned 2010
- Simon Timothy Wood Director · appointed 2003 · resigned 2010
- Juliet Anne Ticehurst Secretary · appointed 2002 · resigned 2010
- Robert Graham Needham Director · appointed 2002 · resigned 2004
- Joel Lauga Director · appointed 2002 · resigned 2012
- Paula Louise Brine Secretary · appointed 1997 · resigned 1998
- Antoine Jean Le Fevre Secretary · appointed 1997 · resigned 2002
- Sara Jane Addis Director · appointed 1996 · resigned 2010
- Stanislas Rynkowski Director · appointed 1992 · resigned 1993
- Michael Richard Winckworth Director · appointed 1992 · resigned 2003
- Graham Edgeley Director · resigned 1994
- Philip John Addis Secretary · resigned 2012
Directors and officers on the Companies House record, current and former.
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