Lambrini Limited
Company 03920385 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
- Amanda Claire Almond Director · appointed 2025
Left in the last 12 months
- Derek William Nicol Director · appointed 2024 · 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
- Vinarchy UK Limited 1 shared director
- Stone's of London Limited 1 shared director
- Hudson & Hill Limited 1 shared director
- Vinarchy Europe Limited 1 shared director
- Vinarchy Weybridge Limited 1 shared director
- Western Wines Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03920385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2000 |
| Address | THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8TB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Vinarchy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24
Officers (19)
- Julian Alexander Buckley Secretary · appointed 2026
- Amanda Claire Almond Director · appointed 2025
- Danielle Louise Arnfield Secretary · appointed 2025
Show 16 former officers
- Derek William Nicol Director · appointed 2024 · resigned 2025
- Catherine Judith Shrimplin Director · appointed 2021 · resigned 2022
- Tejvir Singh Secretary · appointed 2021 · resigned 2026
- Caroline Thompson Hill Director · appointed 2021 · resigned 2024
- James Alonzo Stocker Director · appointed 2021 · resigned 2021
- John Andrew Bradbury Director · appointed 2021 · resigned 2021
- Stewart Andrew Hainsworth Director · appointed 2016 · resigned 2021
- Alan William Robinson Director · appointed 2016 · resigned 2021
- Aideen Patricia Mccaffrey Secretary · appointed 2015 · resigned 2018
- Andrew Donald Smallman Director · appointed 2010 · resigned 2015
- Peter Luke Horsfall Secretary · appointed 2009 · resigned 2015
- Dale Wharton Director · appointed 2003 · resigned 2006
- Simon John Oldroyd Secretary · appointed 2000 · resigned 2016
- Harry Melling Director · appointed 2000 · resigned 2001
- John Edward Halewood Director · appointed 2000 · resigned 2011
- T P D D Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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