Universal Wines & Spirits Limited
Company 05327331 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.
3 directors on the board
- Robert Andrew Eustace Director · appointed 2018
- Bee Sarah Eustace Director · appointed 2018
- Benjamin Guy Eustace Director · appointed 2022
Directors past 6 years
- Robert Andrew Eustace Director · appointed 2018
- Bee Sarah Eustace Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Benjamin Guy Eustace Director · appointed 2022
Portfolio (2)
- Robert Andrew Eustace Director · appointed 2018
- Bee Sarah Eustace Director · appointed 2018
Left in the last 12 months
- Anthony Austin Cleary Director · appointed 2005 · 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.
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
- Mark 3 International Limited 2 shared directors
- Astounding Systems LTD 2 shared directors
- Mark 3 UK Limited 2 shared directors
- The Third Foundry Limited 2 shared directors
Connected through a shared director
- Courier Facilities Limited 1 shared director
- ONE Stop Couriers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05327331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2005 |
| Address | UNIT 1B, COLN INDUSTRIAL ESTATE, COLNBROOK, SL3 0NJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Astounding Systems LTD
25-50% shares · notified 2018-06-01 - Lanchester Wine Cellars Limited ceased 2026-04-02
25-50% shares · notified 2016-04-06
Officers (9)
- Benjamin Guy Eustace Director · appointed 2022
- Robert Andrew Eustace Director · appointed 2018
- Bee Sarah Eustace Director · appointed 2018
Show 6 former officers
- Veronica Anne Cleary Director · appointed 2018 · resigned 2024
- Graham John Edney Director · appointed 2005 · resigned 2006
- Mark Anthony Satchwell Director · appointed 2005 · resigned 2018
- Anthony Austin Cleary Director · appointed 2005 · resigned 2026
- Gary Blom Director · appointed 2005 · resigned 2006
- Audrey Close Secretary · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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