Abercromby Wines Limited
Company 04678520 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
- Ray Alexander Abercromby Director · appointed 2003
- Philippa Mary Abercromby Director · appointed 2021
Directors past 6 years
- Ray Alexander Abercromby Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Philippa Mary Abercromby Director · appointed 2021
Portfolio (1)
- Ray Alexander Abercromby Director · appointed 2003
Also govern a charity
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.
Connected through a shared director
- Doyen Wines Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04678520 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2003 |
| Address | FION HOWE, EDGE LANE, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5DS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Ray Alexander Abercromby
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Officers (3)
- Philippa Mary Abercromby Director · appointed 2021
- Ray Alexander Abercromby Director · appointed 2003
Show 1 former officer
- Zoe Ann Abercromby Secretary · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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