The Wine Shop (Leek) Limited
Company 05269369 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
- David James Director · appointed 2020
- Anne-Marie Nicholson-James Director · appointed 2013
Directors past 6 years
- David James Director · appointed 2020
- Anne-Marie Nicholson-James Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- David James Director · appointed 2020
- Anne-Marie Nicholson-James Director · appointed 2013
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.
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
- Leek Wine and Whisky Limited 2 shared directors
Connected through a shared director
- Mapway Technologies Limited 1 shared director
- Mapway Limited 1 shared director
- The Queen of the Moorlands Whisky Company LTD 1 shared director
- Mapway Holdings Limited 1 shared director
- Mxdata Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05269369 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2004 |
| Address | 22 RUSSELL STREET, LEEK, STAFFORDSHIRE, ST13 5JF |
| Accounts next due | 30/10/2026 |
| Accounts last made up | 30/01/2025 |
Industry (SIC)
Owned by (2) 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.
- Anne-Marie Nicholson-James
significant influence, significant influence (firm) · notified 2016-05-01 - Wine and Whisky Limited
75-100% shares · notified 2016-10-26
Officers (4)
- David James Director · appointed 2020
- Anne-Marie Nicholson-James Director · appointed 2013
Show 2 former officers
- Leonie Jane Wood Secretary · appointed 2004 · resigned 2013
- David Francis Wood Director · appointed 2004 · resigned 2013
Directors and officers on the Companies House record, current and former.
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