Vinarchy Holdings Europe Limited
Company 05185971 Active
Connected board network
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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
- Julian Alexander Buckley Director · appointed 2026
- Amanda Claire Almond Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Julian Alexander Buckley Director · appointed 2026
- Amanda Claire Almond Director · appointed 2025
Left in the last 12 months
- Derek William Nicol Director · appointed 2024 · resigned 2025
- Tejvir Singh Director · appointed 2019 · resigned 2026
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
- Vinarchy UK Limited 2 shared directors
- Stone's of London Limited 2 shared directors
- Vinarchy Europe Limited 2 shared directors
- Western Wines Limited 2 shared directors
- Vinarchy Holdings UK Limited 2 shared directors
- Stowells of Chelsea Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05185971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2004 |
| 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.
- Amphora Finance Limited
75-100% shares · notified 2018-05-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vinarchy Europe NO. 2 Limited
75-100% shares · notified 2016-04-06
Officers (39)
- Julian Alexander Buckley Director · appointed 2026
- Amanda Claire Almond Director · appointed 2025
- Danielle Louise Arnfield Secretary · appointed 2025
Show 36 former officers
- Derek William Nicol Director · appointed 2024 · resigned 2025
- Catherine Judith Shrimplin Director · appointed 2021 · resigned 2022
- Alastair David James Snook Director · appointed 2020 · resigned 2021
- Caroline Thompson Hill Director · appointed 2020 · resigned 2024
- Tejvir Singh Director · appointed 2019 · resigned 2026
- Adrian Francis Mckeon Director · appointed 2018 · resigned 2020
- Andrew Peter Smith Director · appointed 2018 · resigned 2020
- Karen Mcmonagle Director · appointed 2018 · resigned 2018
- Julie Anne Ryan Secretary · appointed 2017 · resigned 2018
- Alice Hua Director · appointed 2017 · resigned 2018
- Michael Joseph East Director · appointed 2016 · resigned 2017
- Anthony Graham Wood Director · appointed 2016 · resigned 2019
- Paul Michael Schaafsma Director · appointed 2015 · resigned 2016
- Robert John Ratcliffe Director · appointed 2014 · resigned 2017
- Barbara Joy Laverdi Director · appointed 2013 · resigned 2014
- James David Anderson Director · appointed 2013 · resigned 2017
- Jeremy Alexander Stevenson Secretary · appointed 2011 · resigned 2018
- Heidi Susan Petroff Director · appointed 2011 · resigned 2014
- Nicholas Greiner Director · appointed 2011 · resigned 2018
- William Duncan Ferris Director · appointed 2011 · resigned 2013
- Joel Chase Thickins Director · appointed 2011 · resigned 2016
- Francis Paul Hetterich Director · appointed 2011 · resigned 2015
- David John Hughes Secretary · appointed 2011 · resigned 2011
- John Richard Haddock Director · appointed 2011 · resigned 2018
- James David Lousada Director · appointed 2010 · resigned 2011
- Helen Margaret Glennie Director · appointed 2009 · resigned 2010
- Deepak Kumar Malhotra Secretary · appointed 2008 · resigned 2011
- David Klein Director · appointed 2007 · resigned 2009
- Troy Christensen Director · appointed 2006 · resigned 2012
- Anne Therese Colquhoun Secretary · appointed 2006 · resigned 2008
- Jon Moramarco Director · appointed 2006 · resigned 2007
- Thomas Hugh Creighton Director · appointed 2006 · resigned 2006
- Daniel Warwick Townsend Director · appointed 2006 · resigned 2007
- Richard Jones Director · appointed 2004 · resigned 2006
- Donald Trigg Director · appointed 2004 · resigned 2006
- Jonathan Bamberger Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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