English Wine Producers Limited
Company 04021195 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
- Charles Edward Holland Director · appointed 2026
- Ruth Elizabeth Simpson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Charles Edward Holland Director · appointed 2026
- Ruth Elizabeth Simpson Director · appointed 2025
Left in the last 12 months
- Nicholas Edward Wenman Director · appointed 2024 · resigned 2026
- Samantha Martha Linter Director · appointed 2021 · 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.
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
- Wines of Great Britain Limited 2 shared directors
- Winegb Limited 2 shared directors
Connected through a shared director
- Simpsons Wine Estate Limited 1 shared director
- Gordon Woodlands Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04021195 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/06/2000 |
| Address | BGA HOUSE, NOTTINGHAM ROAD, LOUTH, LINCOLNSHIRE, LN11 0WB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Wines of Great Britain Limited
75-100% voting · notified 2017-09-01
Officers (24)
- Charles Edward Holland Director · appointed 2026
- Gillian Jordan Secretary · appointed 2025
- Ruth Elizabeth Simpson Director · appointed 2025
Show 21 former officers
- Nicholas Edward Wenman Director · appointed 2024 · resigned 2026
- Simon William Michael Thorpe Director · appointed 2021 · resigned 2023
- Samantha Martha Linter Director · appointed 2021 · resigned 2025
- Peter Alexis Gladwin Director · appointed 2018 · resigned 2021
- Margaret Louise Gilbert Secretary · appointed 2018 · resigned 2025
- Mark John Driver Director · appointed 2016 · resigned 2018
- Ian James Kellett Director · appointed 2016 · resigned 2018
- Eric Niels Heerema Director · appointed 2016 · resigned 2017
- Andrew Carl Vincent Weeber Director · appointed 2016 · resigned 2018
- William Simon Melland Robinson Director · appointed 2016 · resigned 2021
- Anne Elizabeth Linder Director · appointed 2016 · resigned 2018
- Tamara Jane Roberts Director · appointed 2016 · resigned 2017
- Frazer Douglas Thompson Director · appointed 2016 · resigned 2018
- Michael Guist Roberts Director · appointed 2010 · resigned 2014
- Richard Julian Barnes Director · appointed 2010 · resigned 2018
- Nicholas Christopher David Ingham Director · appointed 2000 · resigned 2007
- Stephen Philip Skelton Director · appointed 2000 · resigned 2007
- Ian Hartley Berwick Director · appointed 2000 · resigned 2007
- Albinia Julia Trustram Eve Secretary · appointed 2000 · resigned 2024
- Michael John Allen Director · appointed 2000 · resigned 2007
- Timothy Robert Brian Hazell Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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