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Company · Weybridge

Lambrini Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lambrini Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Derek William Nicol 2024-2025 Director View profile
  2. Catherine Judith Shrimplin 2021-2022 Director View profile
  3. Caroline Thompson Hill 2021-2024 Director View profile
  4. James Alonzo Stocker 2021-2021 Director View profile
  5. John Andrew Bradbury 2021-2021 Director View profile
  6. Stewart Andrew Hainsworth 2016-2021 Director View profile
  7. Alan William Robinson 2016-2021 Director View profile
  8. Andrew Donald Smallman 2010-2015 Director View profile
  9. Dale Wharton 2003-2006 Director View profile
  10. Harry Melling 2000-2001 Director View profile
  11. John Edward Halewood 2000-2011 Director View profile
  12. T P D D Limited 2000-2000 Corporate-director View profile
  13. Tejvir Singh 2021-2026 Secretary View profile
  14. Aideen Patricia Mccaffrey 2015-2018 Secretary View profile
  15. Peter Luke Horsfall 2009-2015 Secretary View profile
  16. Simon John Oldroyd 2000-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
07/02/2000
Registered office
Weybridge

Ownership

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.

Group

  1. Lambrini Limited is controlled by Vinarchy UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 · source: Companies House PSC register
  2. Vinarchy UK Limited is controlled by Vinarchy Brands Europe Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Vinarchy Brands Europe Limited is controlled by Avalon Cellars TWO Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Avalon Cellars TWO Limited is controlled by Vinarchy Europe NO. 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Vinarchy Europe NO. 2 Limited is controlled by Vinarchy Holdings Europe Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Vinarchy Holdings Europe Limited is controlled by Amphora Finance Limited
    Evidence
    active 75-100% shares · notified 2018-05-31 · source: Companies House PSC register
  7. Amphora Finance Limited is controlled by Amphora Intermediate II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-21 · source: Companies House PSC register
  8. Amphora Intermediate II Limited is controlled by Amphora Intermediate I Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-21, ceased 2024-04-26 · source: Companies House PSC register
  9. Amphora Intermediate I Limited is controlled by Amphora Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-20 · source: Companies House PSC register

Ultimately controlled by Amphora Group Limited.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

1 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
2
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.

Professional services 13Other services 2Manufacturing 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03920385
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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