Winecellars Limited
Company 02441996 Active - Proposal to Strike off
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.
2 directors on the board
- Nicholas Paul Fegan Director · appointed 2025
- Nitish Sanadhya Director · appointed 2025
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nicholas Paul Fegan Director · appointed 2025
- Nitish Sanadhya Director · appointed 2025
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.
Finance 37Business services 18Retail and trade 14Property 8Hospitality 7Manufacturing 5Dormant 4Professional services 4
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 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
- Poundstretcher Limited 2 shared directors
- COE of Ilford Limited 2 shared directors
- Enotria Winecellars Limited 2 shared directors
- Majestic Wine Warehouses Limited 2 shared directors
- Great Western Wine Company Limited(the) 2 shared directors
- Enotria Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02441996 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 10/11/1989 |
| Address | MAJESTIC HOUSE THE BELFRY, COLONIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WH |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
46170 - Agents involved in the sale of food, beverages and tobacco
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.
- Enotria Winecellars Limited
75-100% shares · notified 2016-04-06
Officers (28)
- Nicholas Paul Fegan Director · appointed 2025
- Alexander David Jablonowski Secretary · appointed 2025
- Nitish Sanadhya Director · appointed 2025
Show 25 former officers
- Julian Akhtar Karim Momen Director · appointed 2023 · resigned 2025
- Burness Paull LLP Corporate-secretary · appointed 2023 · resigned 2025
- Michelle Gay Secretary · appointed 2022 · resigned 2023
- Ajay Patel Director · appointed 2020 · resigned 2021
- Christopher Paul Caldwell Director · appointed 2019 · resigned 2020
- Steve Varnish Director · appointed 2014 · resigned 2016
- Troy Christensen Director · appointed 2014 · resigned 2023
- Robert David Price Director · appointed 2009 · resigned 2014
- Alison Jill Levett Director · appointed 2006 · resigned 2014
- Simon Treanor Director · appointed 2006 · resigned 2008
- Peter Sheridan Director · appointed 2006 · resigned 2008
- Clive Russell Beharrell Director · appointed 2006 · resigned 2012
- Mark Richard Kermode Director · appointed 2005 · resigned 2015
- Mark Huszczo Secretary · appointed 2005 · resigned 2022
- Zoe Leonora Cottrell Director · appointed 2005 · resigned 2014
- Daniel Carlos Martell Director · appointed 2005 · resigned 2008
- Eric Francois Marius Berneau Director · appointed 2005 · resigned 2014
- ST James's Services Limited Corporate-secretary · appointed 1999 · resigned 2005
- Derek William Dighton Secretary · appointed 1997 · resigned 1999
- John Austin Rosser Secretary · appointed 1994 · resigned 1997
- Remo Nardone Director · appointed 1994 · resigned 2005
- David Charles Gleave Director · resigned 1996
- William James Spencer Pickford Director · resigned 1994
- Colin Paul Loxley Secretary · resigned 1994
- Nicholas John Belfrage Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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