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Company · London

Bordeaux Index Limited

Wholesale of wine, beer, spirits and other alcoholic beverages

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

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

Who leads it

Previous officers 14

  1. Katherine Emma Fowler 2021-2023 Director View profile
  2. Tom George Hanning Scarborough 2017-2018 Director View profile
  3. David Lindsay Emerson Hamilton 2014-2015 Director View profile
  4. Simon Joseph Pollins 2011-2011 Director View profile
  5. Natasha Ann Lucas 2010-2019 Director View profile
  6. Colin Thomas West 2009-2021 Director View profile
  7. Matthew Sam Gleave 2004-2019 Director View profile
  8. Sebastian Elliot Rowe 2004-2024 Director View profile
  9. Peter Shalson 2001-2011 Director View profile
  10. Andrew Haughton Davison 2001-2002 Director View profile
  11. Dylan Paris 1996-2004 Director View profile
  12. Robert Jonathan Rolls 1996-1997 Director View profile
  13. Fulham Management Limited 2006-2007 Corporate-secretary View profile
  14. Richard James Mannell 1996-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of wine, beer, spirits and other alcoholic beverages
Incorporated
26/11/1996
Registered office
London
Previous names
BI Wines and Spirits Limited (until 23/11/2020)
Bordeaux Index Limited (until 29/02/2016)

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. Bordeaux Index Limited is controlled by Gary James Boom
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Gary James Boom.

4 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.

8 directors on the board

11.5y median 8.9y
average tenure
29.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

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.

Finance 7Business services 4Retail and trade 3Tech and media 2Dormant 1Other services 1Transport 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
03284109
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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