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Company

Liberty Wines Limited

Liberty Wines Limited is an active UK company (number 03293563), incorporated 1996, with 10 current directors including Nicolas Georges Guillaume Beckers and HéLder Filipe Gomes Da Silva. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Bertrand Francois-Joseph Nicolas Steip 2025-2026 Director View profile
  2. Bernardo Jose De Azeredo E Noronha De Brito E Faro 2020-2025 Director View profile
  3. Raquel Filipe Seabra De Sousa Castelo Branco 2019-2024 Director View profile
  4. Andrew James Knott 2018-2025 Director View profile
  5. Goncalo Sousa Machado 2017-2019 Director View profile
  6. Victoria Jane Nobles 2015-2024 Director View profile
  7. Jonathan David Worsley 2014-2017 Director View profile
  8. Luciann Siobhan Flynn 2011-2019 Director View profile
  9. Andrew Nicholas Bewes 2005-2009 Director View profile
  10. Gary Paul Wyatt 2005-2019 Director View profile
  11. Neville Victor Abraham 2003-2022 Director View profile
  12. Henri Louis Hess 1998-2019 Director View profile
  13. Martin Cameron Shaw 1998-2003 Director View profile
  14. Brian Robert Oury 1997-1998 Director View profile
  15. Luciann Flynn 2003-2019 Secretary View profile
  16. John Roger Newnham 1998-2003 Secretary View profile
  17. Gillian Josephine Belloni 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/1996

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. Liberty Wines Limited is controlled by David Charles Gleave
    Evidence
    ceased significant influence · notified 2016-04-07, ceased 2019-06-26 · source: Companies House PSC register

Ultimately controlled by David Charles Gleave.

2 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.

Grants received

1 grant · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £2,000

Most recent

  • HM Revenue & Customs £2,0002021-07-22
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.

10 directors on the board

10.5y median 5.8y
average tenure
29.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (4)

0
also govern a charity

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.

Hospitality 3Professional services 2Retail and trade 2Manufacturing 1Property 1Tech and media 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
  • 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03293563
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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