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Danebury Vineyards Limited

Danebury Vineyards Limited is an active UK company (number 02826213), incorporated 1993, with 2 current directors, Florian Piech and Charlotte Wainvenhaus. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Danebury Vineyards Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Sebastian Gregor Antornius Piech 2009-2013 Director View profile
  2. Ernst Piech 1993-2009 Director View profile
  3. Michael Stephen Mackelcan Johns 1993-1993 Nominee-director View profile
  4. Lesa Josephine Weil 1993-1993 Nominee-director View profile
  5. Simon Dupaquier-Green 2010-2012 Secretary View profile
  6. Elizabeth Ellen Vincent 2009-2010 Secretary View profile
  7. Ann Maureen Bishop 1995-2001 Secretary View profile
  8. Gravitas Company Secretarial Services Limited 1993-1995 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/1993

Ownership

Owned by (4) 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.

  • Charlotte Wanivenhaus
    25-50% shares, 25-50% voting, appoints directors · notified 2016-06-12
  • Sebastian Piech
    25-50% shares, 25-50% voting, appoints directors · notified 2016-06-12
  • Florian Piech
    25-50% shares, 25-50% voting, appoints directors · notified 2016-06-12
  • Florian Piech ceased 2026-04-10
    25-50% shares · notified 2016-06-12

Group

  1. Danebury Vineyards Limited is controlled by Charlotte Wanivenhaus
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-06-12 · source: Companies House PSC register

Ultimately controlled by Charlotte Wanivenhaus.

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.

Financials

Net assets
-£3,779,934
Total assets
£422,013
Cash
£328,369
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

17.3y median 17.3y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Business services 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02826213
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data