Company

Berkmann Wine Cellars Limited

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

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Who leads it

Previous officers 26

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

Directors and secretaries as filed at Companies House.

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About

Incorporated: 10/11/1987

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.

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

Group

Berkmann Wine Cellars Limited is controlled by Berkmann Family Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-26 · source: Companies House PSC register
Berkmann Family Holdings Limited is controlled by Rupert Anthony Berkmann
Evidence
active 50-75% shares (firm), 50-75% voting (firm), appoints directors · notified 2020-04-01 · source: Companies House PSC register

Ultimately controlled by Rupert Anthony Berkmann.

8 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

Net assets: £27,021,318
Total assets: £27,551,261
Cash: £256,328
Employees: 211
Turnover: £110,889,331
Profit/loss: £2,008,109

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

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

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.

Sources

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

Record details

Company number: 02190816
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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