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Naked Wines PLC

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 30

  1. James Crawford 2022–2024 Director View profile
  2. Pratham Ravi 2022–2022 Director View profile
  3. Deirdre Larkin Runnette 2022–2025 Director View profile
  4. Melanie Allen 2022–2024 Director View profile
  5. Darryl Graham Andrew Rawlings 2021–2022 Director View profile
  6. Shawn David Tabak 2021–2022 Director View profile
  7. John Carl Walden 2019–2020 Director View profile
  8. Nicholas James Devlin 2019–2023 Director View profile
  9. Katrina Jane Cliffe 2019–2022 Director View profile
  10. David Anthony Stead 2017–2023 Director View profile
  11. Brian Gregory Hodder 2015–2020 Director View profile
  12. Anita Balchandani 2015–2018 Director View profile
  13. Rowan Gormley 2015–2025 Director View profile
  14. Ian Andrew Harding 2013–2021 Director View profile
  15. Philip Oliver Wrigley 2010–2017 Director View profile
  16. Justin James Apthorp 2006–2023 Director View profile
  17. Helen Margaret Keays 2005–2015 Director View profile
  18. Paul Bernard Dermody 2003–2013 Director View profile
  19. Simon Paul Burke 2000–2010 Director View profile
  20. Stephen John Lewis 1998–2015 Director View profile
  21. Roy Vandermeer 1996–1999 Director View profile
  22. Gerald Whieldon Leahy 1996–2003 Director View profile
  23. John Dorrington Apthorp 2005 Director View profile
  24. Anthony John Mason 2005 Director View profile
  25. Huffsmith, Anne Elizabeth, General Counsel 2021–2025 Secretary View profile
  26. Alex Iapichino 2017–2021 Secretary View profile
  27. James Crawford 2015–2017 Secretary View profile
  28. Nigel Ronald Edward Alldritt 2002–2015 Secretary View profile
  29. John Francis Kelly 1991–2002 Secretary View profile
  30. Timothy Francis How 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/07/1988
Board analysis for researchers

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.

6 directors on the board

2y median 2.1y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
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 6Professional services 3Tech and media 3Other services 2Business 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.

Sources

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

Record details
Company number
02281640
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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