Tequila UK
Company 02677234 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Charlotte Isobel Kinloch Director · appointed 2024
1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Sally- Ann Bray Director · appointed 2000 · resigned 2025
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.
Professional services 3Business services 2Finance 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.
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.
Connected through a shared director
- Tequila London Limited 1 shared director
- TRO Group Limited 1 shared director
- Tequila International Holdings Limited 1 shared director
- Lucky Generals Limited 1 shared director
- Dark Horses Sports Marketing Limited 1 shared director
- Lucky Generals Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02677234 |
| Status | Active - Proposal to Strike off |
| Type | Private Unlimited Company |
| Incorporated | 14/01/1992 |
| Address | BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | - |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
74990 - Non-trading company
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.
- Tequila International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- John Devon Traynor Secretary · appointed 2025
- Charlotte Isobel Kinloch Director · appointed 2024
Show 30 former officers
- Gary John Smith Director · appointed 2024 · resigned 2024
- Anthony Peter Phipkin Director · appointed 2015 · resigned 2021
- Paul Fothergill Director · appointed 2011 · resigned 2024
- Steven Glenn Price Director · appointed 2010 · resigned 2015
- Suzanne Christina Rosemarie Loney Director · appointed 2004 · resigned 2010
- Sally- Ann Bray Director · appointed 2000 · resigned 2025
- Paul Deeming Secretary · appointed 1999 · resigned 2000
- Michael Wheeler Secretary · appointed 1999 · resigned 1999
- Elizabeth Anne Lord Director · appointed 1997 · resigned 1998
- Jeremy Charles Taylor Director · appointed 1997 · resigned 1999
- Timothy James Justin Bonnet Director · appointed 1997 · resigned 2004
- Paul David Kingsley Director · appointed 1997 · resigned 2000
- David Waddington Director · appointed 1997 · resigned 1998
- Philip Cole Secretary · appointed 1997 · resigned 1999
- Sharon Elaine Heffernan Director · appointed 1996 · resigned 2002
- Andrew Nolan Director · appointed 1996 · resigned 1997
- Adam Mckenzie Wylie Director · appointed 1995 · resigned 2000
- Sean Kinmont Director · appointed 1995 · resigned 2000
- Glenn David Cullen Director · appointed 1995 · resigned 2000
- Roderick William Wright Director · appointed 1995 · resigned 2004
- Genty, Hubert, Monsieur Director · appointed 1995 · resigned 1995
- Jacqueline Anne Cozens Director · appointed 1994 · resigned 1996
- Thomas Taylor Wass Director · appointed 1992 · resigned 2004
- Jane Stephanie Asscher Director · appointed 1992 · resigned 2000
- Amelia Wylton Woodford Director · appointed 1992 · resigned 1994
- Sharkey, John Kevin, Lord Director · appointed 1992 · resigned 1994
- Jacqueline Marie Brandreth-Potter Director · appointed 1992 · resigned 1994
- Kenneth Wheeler Secretary · appointed 1992 · resigned 1997
- Daniel Joseph Gwyn Pollard Secretary · appointed 1992 · resigned 1992
- Cameron Beresford Sunter Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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