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Wine BOX Company LTD

Wine BOX Company LTD is an active UK company (number 02384680), incorporated 1989, with 4 current directors including Simon Wright and Jumpei Seo. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wine BOX Company LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Masahiko Sato 2022-2023 Director View profile
  2. Patrick John Brady 2021-2022 Director View profile
  3. Eve Penelope Reid 2021-2022 Director View profile
  4. Nicholas Stewart Harvey 2021-2022 Director View profile
  5. Michelle Hughes 2021-2022 Director View profile
  6. David Malcolm Aston 2008-2018 Director View profile
  7. James Hayward 2008-2021 Director View profile
  8. Julian Peter Recordon 2003-2022 Director View profile
  9. Timothy John Wilkinson 2024 Director View profile
  10. Roland Boissevain 2005 Director View profile
  11. Michelle Hughes 2013-2022 Secretary View profile
  12. Andrew Wilson 2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/1989

Ownership

Owned by (2) 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.

  • Timothy John Wilkinson ceased 2022-11-30
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Premier Paper UK Investment Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Wine BOX Company LTD is controlled by Timothy John Wilkinson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-11-30 · source: Companies House PSC register

Ultimately controlled by Timothy John Wilkinson.

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.

Grants received

1 grant · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £2,000

Most recent

  • HM Revenue & Customs £2,0002021-06-04
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.

4 directors on the board

3y median 3.3y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
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 26Finance 3Professional services 3

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
02384680
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data