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Company

Vinarchy Europe NO. 2 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Vinarchy Europe NO. 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Derek William Nicol 2024-2025 Director View profile
  2. Catherine Judith Shrimplin 2021-2022 Director View profile
  3. Alastair David James Snook 2020-2021 Director View profile
  4. Caroline Thompson Hill 2020-2024 Director View profile
  5. Adrian Francis Mckeon 2018-2020 Director View profile
  6. Julie Anne Ryan 2017-2018 Director View profile
  7. Michael Joseph East 2016-2017 Director View profile
  8. Keith Todd 2016-2018 Director View profile
  9. Andrew Peter Smith 2016-2020 Director View profile
  10. Robert John Ratcliffe 2014-2016 Director View profile
  11. Anthony Graham Wood 2014-2019 Director View profile
  12. Steven Lee Gorst 2013-2017 Director View profile
  13. Timothy James Sinclair 2013-2013 Director View profile
  14. Paul Michael Schaafsma 2012-2016 Director View profile
  15. Gavin Stuart Brockett 2012-2013 Director View profile
  16. David John Hughes 2011-2011 Director View profile
  17. James David Lousada 2010-2012 Director View profile
  18. Helen Margaret Glennie 2009-2010 Director View profile
  19. David Klein 2007-2009 Director View profile
  20. Troy Christensen 2006-2012 Director View profile
  21. Thomas Hugh Creighton 2005-2006 Director View profile
  22. Richard David Peters 2003-2005 Director View profile
  23. Nigel Ian Hodges 2001-2005 Director View profile
  24. Hugh Charles Etheridge 1993-2001 Director View profile
  25. Christine Anne Chandler 1992-1993 Nominee-director View profile
  26. Robert Arthur Reeve 1992-1993 Nominee-director View profile
  27. Tejvir Singh 2019-2026 Secretary View profile
  28. Julie Anne Ryan 2016-2018 Secretary View profile
  29. Nicola Jane Spencer 2013-2018 Secretary View profile
  30. Esther Clothier 2011-2013 Secretary View profile
  31. Jeremy Alexander Stevenson 2011-2016 Secretary View profile
  32. David John Hughes 2011-2011 Secretary View profile
  33. Deepak Kumar Malhotra 2008-2011 Secretary View profile
  34. Anne Therese Colquhoun 1993-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/1992

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. Vinarchy Europe NO. 2 Limited is controlled by Vinarchy Holdings Europe Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Vinarchy Holdings Europe Limited is controlled by Amphora Finance Limited
    Evidence
    active 75-100% shares · notified 2018-05-31 · source: Companies House PSC register
  3. Amphora Finance Limited is controlled by Amphora Intermediate II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-21 · source: Companies House PSC register
  4. Amphora Intermediate II Limited is controlled by Amphora Intermediate I Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-21, ceased 2024-04-26 · source: Companies House PSC register
  5. Amphora Intermediate I Limited is controlled by Amphora Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-20 · source: Companies House PSC register

Ultimately controlled by Amphora Group Limited.

20 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

0.7y median 0.7y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
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.

Professional services 20Manufacturing 2Other services 2

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
02715046
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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