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Universal Wines & Spirits Limited

Universal Wines & Spirits Limited is an active UK company (number 05327331), incorporated 2005, with 3 current directors including Benjamin Guy Eustace and Robert Andrew Eustace. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Universal Wines & Spirits Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Veronica Anne Cleary 2018-2024 Director View profile
  2. Graham John Edney 2005-2006 Director View profile
  3. Mark Anthony Satchwell 2005-2018 Director View profile
  4. Anthony Austin Cleary 2005-2026 Director View profile
  5. Gary Blom 2005-2006 Director View profile
  6. Audrey Close 2005-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/01/2005

Ownership

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.

Group

  1. Universal Wines & Spirits Limited is controlled by Astounding Systems LTD
    Evidence
    active 25-50% shares · notified 2018-06-01 · source: Companies House PSC register
  2. Astounding Systems LTD is controlled by Bee Sarah Eustace
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-10-09 · source: Companies House PSC register

Ultimately controlled by Bee Sarah Eustace.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

6.7y median 7.8y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 4Transport 4Business services 2Retail and trade 2Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05327331
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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