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Cellarmaster Wines (UK) Limited

Cellarmaster Wines (UK) Limited is an active UK company (number 02430641), incorporated 1989, with 1 current director, Rosemary Chung-Yan Chan. 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 Cellarmaster Wines (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Antony David Watson 2021-2025 Director View profile
  2. Caroline Alexander Bibrzycka Burns 2021-2024 Director View profile
  3. Thomas Jack Hannah-Rogers 2020-2023 Director View profile
  4. Derek William Nicol 2019-2020 Director View profile
  5. Richard John Renwick 2019-2019 Director View profile
  6. Thomas Edward King 2017-2019 Director View profile
  7. Daniel Warwick Townsend 2014-2017 Director View profile
  8. Michelle Elizabeth Brampton 2013-2021 Director View profile
  9. Carter Andrew 2012-2014 Director View profile
  10. Derek Nicol 2012-2013 Director View profile
  11. Peter Richard Jackson 2011-2012 Director View profile
  12. Damien Jackman 2011-2011 Director View profile
  13. John Richard Renwick 2011-2012 Director View profile
  14. Paul David Conroy 2006-2011 Director View profile
  15. Robert Keith Dudfield 2004-2011 Director View profile
  16. Gerard Paul Dempsey 2004-2006 Director View profile
  17. Mark Andrew Hughes 2002-2003 Director View profile
  18. Anthony Neil Davie 2002-2004 Director View profile
  19. Barry Howard Cracknell 1999-2003 Director View profile
  20. Terry James Davis 1999-2002 Director View profile
  21. Philip Edward Reedman 1995-1998 Director View profile
  22. Damien Paul Jackman 2010-2011 Secretary View profile
  23. Stuart Gary Pickles 2006-2010 Secretary View profile
  24. Sarah Anne Mobsby 2004-2006 Secretary View profile
  25. Nikoletta Mcallen 2003-2004 Secretary View profile
  26. Robert Bruce Macmillan 2003-2004 Secretary View profile
  27. Mark Charles Bispham 2002-2003 Secretary View profile
  28. Craig Charles Smith 1995-2003 Secretary View profile
  29. Jacqueline June Smith 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/10/1989

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.

Group

  1. Cellarmaster Wines (UK) Limited is controlled by Cellarmaster Wines Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-12-01 · source: Companies House PSC register

Ultimately controlled by Cellarmaster Wines Holdings (UK) Limited.

2 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.

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.

1 directors on the board

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 2Finance 2Dormant 1Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02430641
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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