Vinters Limited
Company 03517200 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vinters Engineering Limited 2 shared directors
- Vinters International Limited 2 shared directors
- Spare IPG 32 Limited 1 shared director
- C A Parsons & Company Limited 1 shared director
- John Thompson (Design & Contracting Division)Limited 1 shared director
- Timec 1487 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03517200 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1998 |
| Address | ROLLS ROYCE PLC, MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rolls-Royce Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Matthew Ian Conacher Director · appointed 2025
- Tiziana Iacolino Director · appointed 2020
Show 27 former officers
- Nicola Carroll Director · appointed 2021 · resigned 2025
- Jacqueline Marie Gentles Director · appointed 2020 · resigned 2021
- Ian Reid Hetherington Director · appointed 2019 · resigned 2020
- Rolls-Royce Industries Limited Corporate-director · appointed 2017 · resigned 2020
- Andrew Harvey-Wrate Secretary · appointed 2015 · resigned 2018
- William Scott Mansfield Director · appointed 2013 · resigned 2019
- Robert Charles Orgill Director · appointed 2008 · resigned 2017
- Delrose Joy Goma Director · appointed 2006 · resigned 2015
- Gerard Allan Director · appointed 2004 · resigned 2013
- David Randal Bale Director · appointed 2000 · resigned 2008
- John Emmerson Warren Director · appointed 2000 · resigned 2008
- Paul Heiden Director · appointed 1999 · resigned 2002
- Brian Baker Director · appointed 1999 · resigned 2007
- Timothy Charles Coltman Director · appointed 1999 · resigned 2003
- John Barry Smith Director · appointed 1999 · resigned 1999
- Philip John Clarke Secretary · appointed 1998 · resigned 1998
- David Anthony Dampier Essex Director · appointed 1998 · resigned 1999
- Martin Gibbeson Taylor Director · appointed 1998 · resigned 1999
- Chandler, Colin Michael, Sir Director · appointed 1998 · resigned 1999
- Paul Henri Maria Buysse Director · appointed 1998 · resigned 1999
- Jeffrey William Herbert Director · appointed 1998 · resigned 1999
- Gillmore, David Howe, Lord Director · appointed 1998 · resigned 1999
- Sipko Huismans Director · appointed 1998 · resigned 1999
- Suzanne Bartch Director · appointed 1998 · resigned 1998
- Andrew Lloyd John Secretary · appointed 1998 · resigned 2001
- Victoria Anne Llewellyn Secretary · appointed 1998 · resigned 1998
- Michael Tobin Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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