Tequila International Holdings Limited
Company 03510720 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
- Charlotte Isobel Kinloch Director · appointed 2024
Left in the last 12 months
- Sally- Ann Bray Director · appointed 2001 · resigned 2025
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
- Tequila London Limited 1 shared director
- TRO Group Limited 1 shared director
- Tequila UK 1 shared director
- Lucky Generals Limited 1 shared director
- Dark Horses Sports Marketing Limited 1 shared director
- Lucky Generals Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03510720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1998 |
| Address | BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 31/12/2023 |
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.
- Omnicom Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tequila UK
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- John Devon Traynor Secretary · appointed 2025
- Charlotte Isobel Kinloch Director · appointed 2024
Show 12 former officers
- Gary John Smith Director · appointed 2024 · resigned 2024
- Anthony Peter Phipkin Director · appointed 2015 · resigned 2021
- Steven Glenn Price Director · appointed 2010 · resigned 2015
- Suzanne Christina Rosemarie Loney Director · appointed 2006 · resigned 2010
- Roderick William Wright Director · appointed 2005 · resigned 2009
- Sally- Ann Bray Director · appointed 2001 · resigned 2025
- Denis Jean Marie Strieff Director · appointed 2000 · resigned 2006
- Jean Marie Dru Director · appointed 2000 · resigned 2006
- Bradley John Apelgren Secretary · appointed 2000 · resigned 2001
- Paul Fothergill Director · appointed 2000 · resigned 2024
- Thomas Taylor Wass Director · appointed 1998 · resigned 2004
- Paul David Kingsley Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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