Vinotheque Limited
Company 04973404 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.
5 directors on the board
- Jeremy Pearson Director · appointed 2004
- David Hogg Director · appointed 2004
- Brian John Davis Director · appointed 2004
- Michael Stone Director · appointed 2016
- Jane Marie Renwick Director · appointed 2016
Directors past 6 years
- Jeremy Pearson Director · appointed 2004
- David Hogg Director · appointed 2004
- Brian John Davis Director · appointed 2004
- Michael Stone Director · appointed 2016
- Jane Marie Renwick Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Jeremy Pearson Director · appointed 2004
Portfolio (4)
- David Hogg Director · appointed 2004
- Brian John Davis Director · appointed 2004
- Michael Stone Director · appointed 2016
- Jane Marie Renwick Director · appointed 2016
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- London City Bond Limited 4 shared directors
Connected through a shared director
- The Wine and Spirit Trade Association 1 shared director
- LCB Tilbury Limited 1 shared director
- The Larches (Hilton) Management Company Limited 1 shared director
- The Orchards (Vigo Lane) Management Company Limited 1 shared director
- The Bonded Warehousekeepers LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04973404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2003 |
| Address | OLYMPUS, 91-101 RIVER ROAD, BARKING, ESSEX, IG11 0EG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- London City Bond Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Michael Stone Director · appointed 2016
- Jane Marie Renwick Director · appointed 2016
- Jeremy Pearson Director · appointed 2004
- Alfred John Allington Secretary · appointed 2004
- Brian John Davis Director · appointed 2004
- David Hogg Director · appointed 2004
Show 8 former officers
- Philip Neil Cowey Director · appointed 2009 · resigned 2016
- Katherine Jane Clark Secretary · appointed 2004 · resigned 2008
- John Richard Wheeler Director · appointed 2003 · resigned 2004
- Johnny Blyth Wheeler Director · appointed 2003 · resigned 2004
- Joseph Edward Parkinson Director · appointed 2003 · resigned 2004
- Nicholas John Burnett Director · appointed 2003 · resigned 2003
- Jane Ann Saunders Director · appointed 2003 · resigned 2003
- Wollastons Nominees Limited Corporate-secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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