Naked Wines PLC
Company 02281640 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- WWW.Nakedwines.COM Limited 2 shared directors
- Naked Wines Prepayments Trustee Company Limited 2 shared directors
- Naked Wines International Limited 2 shared directors
- Naked Fine Wine Bonds PLC 2 shared directors
- Naked Wines Employee Share Ownership Trust Limited 1 shared director
- C&J Clark (NO 1) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02281640 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 28/07/1988 |
| Address | NORVIC HOUSE, 29-33 CHAPELFIELD ROAD, NORWICH, NR2 1RP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (37)
- Susan Mary Hooper Director · appointed 2025
- Jan-Hendrik Markus Mohr Director · appointed 2025
- Dominic Neary Secretary · appointed 2025
- Dominic Neary Director · appointed 2024
- Rodrigo Maza Director · appointed 2024
- Jack Pailing Director · appointed 2023
- Stephen John Bolton Director · appointed 2022
Show 30 former officers
- James Crawford Director · appointed 2022 · resigned 2024
- Pratham Ravi Director · appointed 2022 · resigned 2022
- Deirdre Larkin Runnette Director · appointed 2022 · resigned 2025
- Melanie Allen Director · appointed 2022 · resigned 2024
- Huffsmith, Anne Elizabeth, General Counsel Secretary · appointed 2021 · resigned 2025
- Darryl Graham Andrew Rawlings Director · appointed 2021 · resigned 2022
- Shawn David Tabak Director · appointed 2021 · resigned 2022
- John Carl Walden Director · appointed 2019 · resigned 2020
- Nicholas James Devlin Director · appointed 2019 · resigned 2023
- Katrina Jane Cliffe Director · appointed 2019 · resigned 2022
- David Anthony Stead Director · appointed 2017 · resigned 2023
- Alex Iapichino Secretary · appointed 2017 · resigned 2021
- Brian Gregory Hodder Director · appointed 2015 · resigned 2020
- James Crawford Secretary · appointed 2015 · resigned 2017
- Anita Balchandani Director · appointed 2015 · resigned 2018
- Rowan Gormley Director · appointed 2015 · resigned 2025
- Ian Andrew Harding Director · appointed 2013 · resigned 2021
- Philip Oliver Wrigley Director · appointed 2010 · resigned 2017
- Justin James Apthorp Director · appointed 2006 · resigned 2023
- Helen Margaret Keays Director · appointed 2005 · resigned 2015
- Paul Bernard Dermody Director · appointed 2003 · resigned 2013
- Nigel Ronald Edward Alldritt Secretary · appointed 2002 · resigned 2015
- Simon Paul Burke Director · appointed 2000 · resigned 2010
- Stephen John Lewis Director · appointed 1998 · resigned 2015
- Roy Vandermeer Director · appointed 1996 · resigned 1999
- Gerald Whieldon Leahy Director · appointed 1996 · resigned 2003
- John Francis Kelly Secretary · appointed 1991 · resigned 2002
- Timothy Francis How Secretary · resigned 2008
- John Dorrington Apthorp Director · resigned 2005
- Anthony John Mason Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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