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The Vineyard Wine and Travel Company Limited

The Vineyard Wine and Travel Company Limited is an active UK company (number 02098048), incorporated 1987, with 4 current directors including Nicholas Hugh Bigg and Helen Astrid Jost. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 10

  1. Robin Campbell Gray 2008-2018 Director View profile
  2. Nicholas Stephen Taylor 2003-2017 Director View profile
  3. Elise Latour 2000-2003 Director View profile
  4. Ian Geoffrey Darbyshire 1997-2006 Director View profile
  5. Alison Mary Symonds 1996-2018 Director View profile
  6. Philip Scott Hollows 1992-1997 Director View profile
  7. John Andrew Makey 1992 Director View profile
  8. Robert Jonathan Woodward 1996-2008 Secretary View profile
  9. Laura Elizabeth Brash 1996-2000 Secretary View profile
  10. William Middleton-Smith 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/1987

Ownership

Owned by (6) 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.

  • Brenton David Booth
    25-50% shares, 25-50% voting · notified 2018-08-28
  • Nicholas Hugh Bigg
    25-50% shares · notified 2024-07-15
  • Helen Astrid Jost
    significant influence · notified 2025-11-26
  • Alison Mary Symonds ceased 2018-08-28
    25-50% shares · notified 2016-11-23
  • Nicholas Stephen Taylor ceased 2017-08-29
    25-50% shares · notified 2016-11-23 - confirmed: also a director of this company
  • Helen Astrid Jost ceased 2025-11-26
    25-50% shares · notified 2024-07-15
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. The Vineyard Wine and Travel Company Limited is controlled by Brenton David Booth
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-08-28 · source: Companies House PSC register

Ultimately controlled by Brenton David Booth.

2 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.

Financials

Employees
0.04
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

4 directors on the board

5.1y median 5.2y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

1
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.

Professional services 1Tech and media 1

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02098048
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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