Company · Manchester
BG Historic Limited
Wholesale of wine, beer, spirits and other alcoholic beverages
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Stephen Casey 2013-2015 View profile
- Jonathan Ernest Eagle 2007-2020 View profile
- Adam Rhodes Marshall 2007-2016 View profile
- Redmond Mcevoy 2006-2013 View profile
- Tom Gray 2006-2014 View profile
- Frank Ignatius Fenn 2004-2015 View profile
- Richard James Hitchcock 2002-2016 View profile
- Nicholas Butler 2000-2016 View profile
- David John Gill 2000-2015 View profile
- Fiona Margaret Anne Barlow 2000-2008 View profile
- Stephen John Turner 1995-2016 View profile
- Jeremy Francis Lockspeiser 2007 View profile
- Jeremy Christopher Gardener 1992 View profile
- Edmund Anthony Baker 2015-2024 View profile
- Hamilton, Fabian, Councillor 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of wine, beer, spirits and other alcoholic beverages
- Incorporated
- 01/03/1990
- Registered office
- Manchester
- Previous names
- Bottle Green Limited (until 19/10/2020)
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.
- Kingsland Drinks Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BG Historic Limited
is controlled by Kingsland Drinks Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kingsland Drinks Group Limited
is controlled by Karen Wilson
Evidence
ceased significant influence · notified 2016-08-24, ceased 2021-06-30 · source: Companies House PSC register
Ultimately controlled by Karen Wilson.
7 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02475913
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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