The Governance RegisterEdition 2026 · Compiled 12th July 2026

Cellar Drinks Company LTD

Company 02979611 Active

Connected board network

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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

5.7y median 5.7y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 3Finance 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.

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

Connected through a shared director

Deterministic, from public records.

Company details

Number02979611
StatusActive
TypePrivate Limited Company
Incorporated17/10/1994
AddressUNIT 4 WALLER HOUSE, ELVICTA BUSINESS PARK, CRICKHOWELL, POWYS, NP8 1DF
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Owned by (6) 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.

  • Derrick Jones ceased 2020-06-30
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Judith Ann Jones ceased 2020-06-30
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Rhys Thomas Anstee ceased 2025-04-01
    25-50% shares, 25-50% voting · notified 2021-01-05
  • Chyrelle Anstee ceased 2025-04-01
    25-50% shares, 25-50% voting · notified 2021-11-01
  • Cellar Drinks Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01
  • Glamorgan Brewing Company Limited ceased 2021-01-05
    75-100% shares, 75-100% voting · notified 2020-06-30

Officers (11)

Show 9 former officers

Directors and officers on the Companies House record, current and former.

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