Liberty Wines Limited
Company 03293563 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Sandeman Quarter Limited 2 shared directors
- Terre DEI Penati Limited 1 shared director
- Delibo Limited 1 shared director
- Timbermill WAY Management Company Limited 1 shared director
- Wineconsult Limited 1 shared director
- Scrubd LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03293563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1996 |
| Address | 6 TIMBERMILL WAY, LONDON, SW4 6LY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr David Charles Gleave ceased 2016 British
significant influence or control - Mr David Charles Gleave ceased 2019 Irish
significant influence or control
Officers (28)
- Nicolas Georges Guillaume Beckers Director · appointed 2026
- HéLder Filipe Gomes Da Silva Director · appointed 2025
- Iain Henry Scott Director · appointed 2025
- Kelli Mckechnie Fairbrother Director · appointed 2024
- JoãO Ramos Lopes Gomes Da Silva Director · appointed 2022
- Lafaurie, Damien Benoit, Gilles Director · appointed 2019
- Nicola Gutman Secretary · appointed 2019
- Thomas Matthew Fairley Platt Director · appointed 2018
- Robert John Ratcliffe Director · appointed 2003
- Michael Sidney Hill Smith Director · appointed 1998
- David Charles Gleave Director · appointed 1996
Show 17 former officers
- Bertrand Francois-Joseph Nicolas Steip Director · appointed 2025 · resigned 2026
- Bernardo Jose De Azeredo E Noronha De Brito E Faro Director · appointed 2020 · resigned 2025
- Raquel Filipe Seabra De Sousa Castelo Branco Director · appointed 2019 · resigned 2024
- Andrew James Knott Director · appointed 2018 · resigned 2025
- Goncalo Sousa Machado Director · appointed 2017 · resigned 2019
- Victoria Jane Nobles Director · appointed 2015 · resigned 2024
- Jonathan David Worsley Director · appointed 2014 · resigned 2017
- Luciann Siobhan Flynn Director · appointed 2011 · resigned 2019
- Andrew Nicholas Bewes Director · appointed 2005 · resigned 2009
- Gary Paul Wyatt Director · appointed 2005 · resigned 2019
- Neville Victor Abraham Director · appointed 2003 · resigned 2022
- Luciann Flynn Secretary · appointed 2003 · resigned 2019
- Henri Louis Hess Director · appointed 1998 · resigned 2019
- Martin Cameron Shaw Director · appointed 1998 · resigned 2003
- John Roger Newnham Secretary · appointed 1998 · resigned 2003
- Brian Robert Oury Director · appointed 1997 · resigned 1998
- Gillian Josephine Belloni Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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