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Company

Todd Vintners Limited

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

Network

The large node is Todd Vintners Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Kenneth Robert Littlefair 2006-2012 Director View profile
  2. Angus Hugh Fraser 1992-1994 Director View profile
  3. Stuart Fraser Beale Neame 2003 Director View profile
  4. Edward Michael Sutton Rudgard 1992 Director View profile
  5. Martin Brian Bunting 2004 Director View profile
  6. Robert Harry Beale Neame 2006 Director View profile
  7. Euan Ronald Johnston 2000 Director View profile
  8. Mary Ann Glenda Flanagan 2020-2025 Secretary View profile
  9. Robin Neil Duncan 2013-2020 Secretary View profile
  10. Frances Joan Lester 2004-2013 Secretary View profile
  11. George Harold Abbott Barnes 1994-2004 Secretary View profile
  12. Bernard John Cork 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/10/1987

Ownership

Owned by 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.

  • 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.
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

24.2y median 24.2y
average tenure
34y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 6Business services 2Manufacturing 2Arts and leisure 1Other services 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

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
02185226
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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