Moreno Wine Importers Company Limited
Company 02286021 Active
Connected board network
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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.
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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.
3 directors on the board
- Dennis Whiteley Director · appointed 2016
- Michael Joseph Moriarty Director · appointed 2016
- Shaun Michael English Director · appointed 2019
Directors past 6 years
- Dennis Whiteley Director · appointed 2016
- Michael Joseph Moriarty Director · appointed 2016
- Shaun Michael English Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Shaun Michael English Director · appointed 2019
Portfolio (2)
- Dennis Whiteley Director · appointed 2016
- Michael Joseph Moriarty Director · appointed 2016
Also govern a charity
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.
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
- Henners Limited 2 shared directors
- In Vino Property Limited 2 shared directors
- Rude Mechanicals Limited 2 shared directors
- Wine Vantage Limited 2 shared directors
- Boutinot USA Limited 2 shared directors
- Vinandar Wines Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02286021 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1988 |
| Address | BOUNDARY HOUSE, CHEADLE POINT, CHEADLE, SK8 2GG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- In Vino Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Shaun Michael English Director · appointed 2019
- Dennis Whiteley Director · appointed 2016
- Michael Joseph Moriarty Director · appointed 2016
Show 9 former officers
- Iain Davies Secretary · appointed 2016 · resigned 2019
- Iain Robert Davies Director · appointed 2016 · resigned 2019
- Marcel Luis Moreno Director · appointed 2013 · resigned 2018
- Abbi Nicol Moreno Secretary · appointed 2007 · resigned 2018
- Carlos Read Secretary · appointed 1998 · resigned 2007
- Leticia Bandeira Secretary · appointed 1996 · resigned 1998
- Abbi Nicor Moreno Secretary · appointed 1996 · resigned 1998
- Alan Daly Secretary · resigned 1996
- Manuel Moreno Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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