Berkmann Wine Cellars Limited

Company 02190816 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

5 directors on the board

Fraser James Mcguire Director · appointed 2019
Alexander Julian Hunt Director · appointed 2007
Rupert Anthony Berkmann Director · appointed 2006
Charles Edward Marshall Director · appointed 2012
Nitkuna Raj Vimala Raj Director · appointed 2002

17y median 19.1y

average tenure

24.5y

longest tenure

Directors past 6 years

Fraser James Mcguire Director · appointed 2019
Alexander Julian Hunt Director · appointed 2007
Rupert Anthony Berkmann Director · appointed 2006
Charles Edward Marshall Director · appointed 2012
Nitkuna Raj Vimala Raj Director · appointed 2002

First-time vs portfolio directors

First-time (1)

Fraser James Mcguire Director · appointed 2019

Portfolio (4)

Alexander Julian Hunt Director · appointed 2007
Rupert Anthony Berkmann Director · appointed 2006
Charles Edward Marshall Director · appointed 2012
Nitkuna Raj Vimala Raj Director · appointed 2002

also govern a charity

Left in the last 12 months

Joseph Berkmann Director · resigned 2025

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.

Retail and trade 10Property 3Business services 1Hospitality 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

Where to look Suggested search: succession planning for long-tenured seats.

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

Berkmann Family Holdings Limited 3 shared directors
Berkmann LTD 2 shared directors
BAD Appel Limited 2 shared directors
Mezcai Limited 2 shared directors

Connected through a shared director

Spirit Cartel Limited 1 shared director
Churchill Vintners Limited 1 shared director

Deterministic, from public records.

Company details

Number	02190816
Status	Active
Type	Private Limited Company
Incorporated	10/11/1987
Address	70 ROSEBERY AVENUE, LONDON, EC1R 4RR
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

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.

Berkmann Family Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-26

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Spirit Cartel Limited
75-100% shares · notified 2016-04-06
SC025644
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Churchill Vintners Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-01-01

Officers (32)

Fraser James Mcguire Director · appointed 2019
Charles Edward Marshall Director · appointed 2012
Sarah Jane Clark Secretary · appointed 2012
Alexander Julian Hunt Director · appointed 2007
Rupert Anthony Berkmann Director · appointed 2006
Nitkuna Raj Vimala Raj Director · appointed 2002

Show 26 former officers

Alison Levett Director · appointed 2021 · resigned 2025
Catherine Eva Berkmann Director · appointed 2019 · resigned 2019
Edward William Joseph Martin Director · appointed 2015 · resigned 2021
Philip John Osborne Director · appointed 2010 · resigned 2013
Berkmann Wine Cellars LTD Corporate-secretary · appointed 2009 · resigned 2009
Keith Daniel Calnan Secretary · appointed 2009 · resigned 2014
Nicholas Kerry Richards Director · appointed 2009 · resigned 2009
Louise Perry Sanderson Director · appointed 2006 · resigned 2008
Allan Barton Cheesman Director · appointed 2003 · resigned 2008
James Gerard Wilson Director · appointed 2002 · resigned 2006
Adrian Joseph Laird Craig Director · appointed 2000 · resigned 2008
Dinesh Changela Director · appointed 1999 · resigned 2020
Peter Richard Henney Director · appointed 1998 · resigned 2008
Andrew Nicholas Bewes Director · appointed 1997 · resigned 2005
Corinne Samson Director · appointed 1994 · resigned 1998
Stephen Olley Director · appointed 1994 · resigned 2000
William Peter Lowe Director · appointed 1994 · resigned 2023
Michel Canard Director · appointed 1993 · resigned 2020
Christopher Vian-Smith Director · appointed 1993 · resigned 2002
Norma Higgins Director · appointed 1993 · resigned 1996
Bruno Richard Director · appointed 1993 · resigned 2020
Andrew John Charles Mccarthy Director · appointed 1993 · resigned 2002
Christine Thorpe Director · resigned 2002
Jacqueline Barbara Kay Director · resigned 2017
Joseph Berkmann Director · resigned 2025
Claude Giret Director · resigned 1993

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.