Jeroboams Trade Limited
Company 03315645 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Peter John Birney Mitchell Director · appointed 2011
- Lucie Victoria Parker Director · appointed 2022
- Edward Ivor Rich Director · appointed 2020
- Stephen John Cornwell Director · appointed 2020
- Matthew Fraser Tipping Director · appointed 2020
7.5y median 6.1y
average tenure
15y
longest tenure
Directors past 6 years
- Peter John Birney Mitchell Director · appointed 2011
- Edward Ivor Rich Director · appointed 2020
- Stephen John Cornwell Director · appointed 2020
- Matthew Fraser Tipping Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Peter John Birney Mitchell Director · appointed 2011
- Lucie Victoria Parker Director · appointed 2022
- Edward Ivor Rich Director · appointed 2020
- Stephen John Cornwell Director · appointed 2020
- Matthew Fraser Tipping Director · appointed 2020
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.
Property 12Retail and trade 9Professional services 8Construction 1Finance 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.
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
- Jeroboams Group Limited 5 shared directors
- Jeroboams Limited 4 shared directors
- Jeroboams Shops Limited 3 shared directors
- Jeroboams Properties Limited 3 shared directors
- MR. Christian's Limited 2 shared directors
Connected through a shared director
- Cirencester Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03315645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1997 |
| Address | 43 PORTLAND ROAD, LONDON, W11 4LJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages47250 - Retail sale of beverages in specialised stores
Owned by (2) 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.
- Peter Charles Rich
significant influence · notified 2016-05-10 - Jeroboams Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-10
Officers (25)
- Lucie Victoria Parker Director · appointed 2022
- Edward Ivor Rich Director · appointed 2020
- Stephen John Cornwell Director · appointed 2020
- Matthew Fraser Tipping Director · appointed 2020
- Peter John Birney Mitchell Director · appointed 2011
- Caroline Ann Hall Secretary · appointed 2005
Show 19 former officers
- Christopher John Pearce Director · appointed 2016 · resigned 2018
- Hugh Francis Dering Sturges Director · appointed 2015 · resigned 2021
- Michael Victor Andrew Robins Director · appointed 2014 · resigned 2020
- Charles David Murdoch Boyd Director · appointed 2008 · resigned 2010
- Stephen Thomas Gamble Director · appointed 2005 · resigned 2015
- David Neil Christian Sommerfelt Director · appointed 2003 · resigned 2014
- Simon Frederick Powys Maurice Director · appointed 2000 · resigned 2013
- Michael Graham Lockhart Smith Director · appointed 1999 · resigned 2003
- Peter Charles Rich Director · appointed 1999 · resigned 2021
- Robert Graeme Meeres Young Secretary · appointed 1999 · resigned 2005
- Michael Wellington Hall Director · appointed 1999 · resigned 2006
- Howard Warren Falk Secretary · appointed 1998 · resigned 2000
- Derek Gordon Stott Secretary · appointed 1997 · resigned 1998
- David Michael Lazarus Secretary · appointed 1997 · resigned 1997
- Anthony Peter Darcy Maynard Director · appointed 1997 · resigned 1999
- Derwent James St John Radcliffe Director · appointed 1997 · resigned 2010
- Anthony Brian Leonard Director · appointed 1997 · resigned 2008
- Hugh Thornley Edmunds Director · appointed 1997 · resigned 1997
- SP Secretaries Limited Corporate-secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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