Direct Wines (Windsor) Limited
Company 03452971 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.
1 directors on the board
- Philippa Victoria Strub Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Averys of Bristol Limited 1 shared director
- Direct Wines Limited 1 shared director
- Bordeaux Direct Limited 1 shared director
- Direct Wines International Limited 1 shared director
- Laithwaites Limited 1 shared director
- Direct Wines Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03452971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1997 |
| Address | 1600 ARLINGTON BUSINESS PARK, THEALE, BERKSHIRE, RG7 4SA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 27/06/2025 |
Industry (SIC)
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.
- Direct Wines Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Philippa Victoria Strub Director · appointed 2023
Show 7 former officers
- James William Hartland Weir Director · appointed 2015 · resigned 2024
- Simon Nicholas Mcmurtrie Director · appointed 2010 · resigned 2015
- Christopher Andrew Humphreys Director · appointed 2010 · resigned 2014
- Frederick Anthony Stratford Secretary · appointed 2008 · resigned 2010
- Barbara Anne Laithwaite Director · appointed 2005 · resigned 2010
- Brian Gregory Hodder Director · appointed 1997 · resigned 2005
- David Hamilton Secretary · appointed 1997 · resigned 2008
Directors and officers on the Companies House record, current and former.
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