BG Historic Limited
Company 02475913 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.
2 directors on the board
- Andrew Jonathan Sagar Director · appointed 2015
- Simon David Joseph Shelbourn Director · appointed 2024
Directors past 6 years
- Andrew Jonathan Sagar Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Andrew Jonathan Sagar Director · appointed 2015
- Simon David Joseph Shelbourn Director · appointed 2024
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 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
- Kingsland Drinks Limited 2 shared directors
- Legacy Wines Limited 2 shared directors
- Stratford's Wine Shippers and Merchants Limited 2 shared directors
- F.E. Barber Limited 2 shared directors
- The Wine Drop Limited 2 shared directors
- TEN Locks Drinks Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02475913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1990 |
| Address | THE WINERY FAIRHILLS ROAD, IRLAM, MANCHESTER, M44 6BD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Kingsland Drinks Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Simon David Joseph Shelbourn Director · appointed 2024
- Andrew Jonathan Sagar Director · appointed 2015
Show 15 former officers
- Edmund Anthony Baker Secretary · appointed 2015 · resigned 2024
- Stephen Casey Director · appointed 2013 · resigned 2015
- Jonathan Ernest Eagle Director · appointed 2007 · resigned 2020
- Adam Rhodes Marshall Director · appointed 2007 · resigned 2016
- Redmond Mcevoy Director · appointed 2006 · resigned 2013
- Tom Gray Director · appointed 2006 · resigned 2014
- Frank Ignatius Fenn Director · appointed 2004 · resigned 2015
- Richard James Hitchcock Director · appointed 2002 · resigned 2016
- Nicholas Butler Director · appointed 2000 · resigned 2016
- David John Gill Director · appointed 2000 · resigned 2015
- Fiona Margaret Anne Barlow Director · appointed 2000 · resigned 2008
- Stephen John Turner Director · appointed 1995 · resigned 2016
- Hamilton, Fabian, Councillor Secretary · resigned 1995
- Jeremy Francis Lockspeiser Director · resigned 2007
- Jeremy Christopher Gardener Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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