Company · York
Vinewood Limited
Vinewood Limited is an active UK company (number 01759450), incorporated 1983, with 2 current directors, Amy Katherine Martin and Christopher James Hall. Source: Companies House, updated 25th October 2026.
Other service activities n.e.c.
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Vinewood Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 5
- Christopher Alan Griffin 1992-2014 View profile
- Francis David Martin 1992-2019 View profile
- Brian Richard Martin 2015 View profile
- Elizabeth Martin 2015 View profile
- Elizabeth Martin 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 06/10/1983
- Registered office
- York
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.
- Care & Recreation Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Vinewood Limited
is controlled by Care & Recreation Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Care & Recreation Holdings Limited.
32 other companies in this group
- B.R.M. Entertainment & Leisure Group Limited (no longer on the register)
- Entertainment & Leisure (Holdings) Limited (no longer on the register)
- Ryanhouse Estates Limited
- Chapter House Preparatory School Limited
- QE College Limited (no longer on the register)
- Thorpe Underwood Services Printing Limited (no longer on the register)
- Thorpe Underwood Hall Estates Limited (no longer on the register)
- Entertainment & Leisure Group Limited (no longer on the register)
- Entertainment and Leisure Insurance Services Limited
- Insurance Services & General Company Limited (no longer on the register)
- CH School Limited (no longer on the register)
- Queen Ethelburga's Services Limited
- Norban Limited
- Marguerite Hepton Hospital Limited (no longer on the register)
- Martin Services Limited
- The Collegiate Foundation Limited (no longer on the register)
- Queen Ethelburga's Academy Limited (no longer on the register)
- Halcyon Court (Yorkshire) LTD
- KM School Limited
- The Collegiate Formation Limited
- Queen Ethelburga's College Limited
- OLD Ethelburgians Limited (no longer on the register)
- Queen Ethelburga's Classic Company Limited
- Care & Recreation Holdings Limited
- Faculty of Queen Ethelburga's Limited
- E & L Telequotes LTD. (no longer on the register)
- Queen Ethelburga's International School Limited
- Queen Ethelburga's Limited (no longer on the register)
- The European Conference Centre Limited (no longer on the register)
- Buckedge Group Limited (no longer on the register)
- Queen Ethelburga's Collegiate Limited
- Thorpe Underwood Limited
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £12,965,166
- Total assets
- £14,051,266
- Employees
- 2
- Turnover
- £3,138,910
- Profit/loss
- £1,732,157
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Amy Katherine Martin Director · appointed 2015
- Christopher James Hall Director · appointed 2014
Directors past 6 years
- Amy Katherine Martin Director · appointed 2015
- Christopher James Hall Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Amy Katherine Martin Director · appointed 2015
- Christopher James Hall Director · appointed 2014
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01759450
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/05/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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