Wines of Great Britain Limited
Company 03211716 Active
Connected board network
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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.
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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.
8 directors on the board
- Gary Smith Director · appointed 2025
- Emma Mary Rice Director · appointed 2023
- Ian Leslie Sargent Director · appointed 2023
- Charles Edward Holland Director · appointed 2025
- Christopher Donald Unger Director · appointed 2023
- Michael James Kennedy Director · appointed 2025
- Edward Wreford Awty Director · appointed 2021
- Ruth Elizabeth Simpson Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Christopher Donald Unger Director · appointed 2023
- Michael James Kennedy Director · appointed 2025
Portfolio (6)
- Gary Smith Director · appointed 2025
- Emma Mary Rice Director · appointed 2023
- Ian Leslie Sargent Director · appointed 2023
- Charles Edward Holland Director · appointed 2025
- Edward Wreford Awty Director · appointed 2021
- Ruth Elizabeth Simpson Director · appointed 2021
Left in the last 12 months
- Nicholas Edward Wenman Director · appointed 2017 · resigned 2026
- Alex Iapichino Director · appointed 2024 · resigned 2026
- Samantha Martha Linter Director · appointed 2002 · 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.
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
- English Wine Producers Limited 2 shared directors
- Winegb Limited 2 shared directors
Connected through a shared director
- Sargent Electrical Services Limited 1 shared director
- Windgen Limited 1 shared director
- Laurel Vines, Vineyard & Winery Limited 1 shared director
- Simpsons Wine Estate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03211716 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/06/1996 |
| Address | BGA HOUSE, NOTTINGHAM ROAD, LOUTH, LINCOLNSHIRE, LN11 0WB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- English Wine Producers Limited
75-100% voting · notified 2017-09-01 - Iccws 2016 Limited
25-50% shares · notified 2017-09-01 - Winegb Limited
75-100% shares · notified 2017-09-01
Officers (60)
- Gillian Jordan Secretary · appointed 2025
- Gary Smith Director · appointed 2025
- Charles Edward Holland Director · appointed 2025
- Michael James Kennedy Director · appointed 2025
- Christopher Donald Unger Director · appointed 2023
- Emma Mary Rice Director · appointed 2023
- Ian Leslie Sargent Director · appointed 2023
- Ruth Elizabeth Simpson Director · appointed 2021
- Edward Wreford Awty Director · appointed 2021
Show 51 former officers
- Alex Iapichino Director · appointed 2024 · resigned 2026
- Andrew James Carter Director · appointed 2022 · resigned 2025
- Jonica Mary Mandeville Fox Director · appointed 2022 · resigned 2022
- Rachel Anne Collins Director · appointed 2022 · resigned 2024
- Wendy Jane Outhwaite Kc Director · appointed 2021 · resigned 2024
- Guy Christopher Smith Director · appointed 2021 · resigned 2022
- Simon William Michael Thorpe Director · appointed 2021 · resigned 2023
- Dominic Buckwell Director · appointed 2019 · resigned 2022
- Terence Frederick David Parkinson Director · appointed 2018 · resigned 2020
- Mark John Driver Director · appointed 2017 · resigned 2019
- Bruce Edgar Tindale Director · appointed 2017 · resigned 2022
- William Simon Melland Robinson Director · appointed 2017 · resigned 2021
- Tamara Jane Roberts Director · appointed 2017 · resigned 2023
- Frazer Douglas Thompson Director · appointed 2017 · resigned 2022
- Margaret Louise Gilbert Secretary · appointed 2017 · resigned 2025
- Nicholas Edward Wenman Director · appointed 2017 · resigned 2026
- Peter Alexis Gladwin Director · appointed 2017 · resigned 2021
- Robb Merchant Director · appointed 2016 · resigned 2017
- Edward Joseph Templeman Director · appointed 2015 · resigned 2017
- Ian Edwards Director · appointed 2015 · resigned 2017
- Richard Charles Morris Director · appointed 2013 · resigned 2016
- Samuel Robert Lindo Director · appointed 2013 · resigned 2017
- Guy Halsall Howard Director · appointed 2013 · resigned 2019
- Timothy Ingram-Hill Director · appointed 2013 · resigned 2021
- Nigel Alexander Shaun Merrick Director · appointed 2012 · resigned 2015
- Simon Richard Day Director · appointed 2012 · resigned 2013
- Paul Brook Langham Director · appointed 2010 · resigned 2015
- Brian Anthony Shirley Director · appointed 2009 · resigned 2012
- Charles Christopher Gallimore Director · appointed 2009 · resigned 2011
- Liwicki, Richard John Dunstan, Dr Director · appointed 2009 · resigned 2010
- Mary Felicity Mudd Director · appointed 2008 · resigned 2013
- Simon Day Director · appointed 2007 · resigned 2009
- John Christopher Foss Director · appointed 2007 · resigned 2017
- David Millington Director · appointed 2006 · resigned 2009
- Robert Emil Nielsen Director · appointed 2006 · resigned 2017
- Piers William Greenwood Director · appointed 2005 · resigned 2008
- Robert Walter Lindo Director · appointed 2005 · resigned 2010
- David Stafford Bates Secretary · appointed 2004 · resigned 2006
- John Eric Youles Director · appointed 2003 · resigned 2005
- Samantha Martha Linter Director · appointed 2002 · resigned 2025
- Ann Maureen Bishop Director · appointed 2001 · resigned 2004
- Timothy Robert Brian Hazell Director · appointed 2001 · resigned 2005
- George Bowden Director · appointed 2000 · resigned 2005
- Antoni Miroslaw Skuriat Director · appointed 1996 · resigned 2000
- Roger Garry Marchbank Director · appointed 1996 · resigned 2007
- David Edward Westphal Director · appointed 1996 · resigned 2002
- Peter Ruthven Farmer Secretary · appointed 1996 · resigned 2004
- Martin Hoult Fowke Director · appointed 1996 · resigned 2001
- Donald William Cooper Director · appointed 1996 · resigned 2005
- Stephen Philip Skelton Secretary · appointed 1996 · resigned 2003
- Ian Hartley Berwick Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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