Naked Wines Employee Share Ownership Trust Limited
Company 03082908 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Naked Wines PLC 1 shared director
- WWW.Nakedwines.COM Limited 1 shared director
- Naked Wines Prepayments Trustee Company Limited 1 shared director
- Naked Wines International Limited 1 shared director
- Naked Fine Wine Bonds PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03082908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1995 |
| Address | NORVIC HOUSE, 29-33 CHAPELFIELD ROAD, NORWICH, NR2 1RP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Naked Wines PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-13
Officers (17)
- Dominic Neary Secretary · appointed 2025
- Dominic Neary Director · appointed 2024
- Rodrigo Maza Stern Director · appointed 2024
Show 14 former officers
- Nicholas Devlin Director · appointed 2022 · resigned 2023
- Anne Elizabeth Huffsmith Secretary · appointed 2021 · resigned 2025
- Shawn David Tabak Director · appointed 2021 · resigned 2022
- Alex Iapichino Secretary · appointed 2018 · resigned 2021
- James Crawford Director · appointed 2015 · resigned 2024
- James Crawford Secretary · appointed 2015 · resigned 2017
- Stephen John Lewis Director · appointed 2008 · resigned 2015
- Nigel Ronald Edward Alldritt Secretary · appointed 2002 · resigned 2015
- Simon Paul Burke Director · appointed 2000 · resigned 2010
- Roy Vandermeer Director · appointed 1996 · resigned 1999
- Gerald Whieldon Leahy Director · appointed 1996 · resigned 2003
- John Dorrington Apthorp Director · appointed 1995 · resigned 2005
- Timothy Francis How Director · appointed 1995 · resigned 2008
- John Francis Kelly Secretary · appointed 1995 · resigned 2002
Directors and officers on the Companies House record, current and former.
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