Virgin Wine Online Limited
Company 03800762 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.
2 directors on the board
- Amanda Louise Cherry Director · appointed 2025
- Jeremy Simon Wright Director · appointed 2010
8.9y median 8.9y
average tenure
16.4y
longest tenure
Directors past 6 years
- Jeremy Simon Wright Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Amanda Louise Cherry Director · appointed 2025
- Jeremy Simon Wright Director · appointed 2010
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.
Business services 4Arts and leisure 2Retail and trade 2
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 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
- The Warehouse Wine CO Limited 2 shared directors
- Virgin Wines Holding Company Limited 2 shared directors
- Virgin Wines UK PLC 2 shared directors
Connected through a shared director
- Lincoln City Football Club Company Limited 1 shared director
- Lincoln City Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03800762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1999 |
| Address | FLOOR 4, ST JAMES' MILL, WHITEFRIARS, NORWICH, NR3 1TN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 27/06/2025 |
Industry (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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.
- Virgin Wines Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Warehouse Wine CO Limited
75-100% shares · notified 2016-04-06 - 12631445
25-50% shares, 25-50% voting · notified 2020-05-29
Officers (23)
- Amanda Louise Cherry Director · appointed 2025
- Amanda Louise Cherry Secretary · appointed 2025
- Jeremy Simon Wright Director · appointed 2010
Show 20 former officers
- Paul William Adams Director · appointed 2013 · resigned 2016
- Christopher Andrew Humphreys Director · appointed 2010 · resigned 2013
- Simon Nicholas Mcmurtrie Director · appointed 2008 · resigned 2013
- Frederick Anthony Stratford Director · appointed 2008 · resigned 2010
- Graeme David Weir Director · appointed 2006 · resigned 2025
- Daryl Alan Chapman Secretary · appointed 2005 · resigned 2006
- Oliver Charles Garland Director · appointed 2005 · resigned 2008
- Alexander Stewart Fraser Director · appointed 2005 · resigned 2009
- David Hamilton Secretary · appointed 2005 · resigned 2005
- John Ellis Jackson Director · appointed 2003 · resigned 2005
- Benjamin Michael Pearson Director · appointed 2002 · resigned 2005
- Christopher Leeming Director · appointed 2002 · resigned 2003
- Lloyd Anthony Campbell Director · appointed 2000 · resigned 2003
- Mark Poole Director · appointed 2000 · resigned 2003
- Peter Gerardus Gram Secretary · appointed 2000 · resigned 2005
- William Andrew Webb Director · appointed 2000 · resigned 2002
- Gordon Douglas Mccallum Director · appointed 2000 · resigned 2005
- Rowan Gormley Director · appointed 2000 · resigned 2008
- Laura Knight Secretary · appointed 1999 · resigned 2000
- Clinton Gormley Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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