Freixenet Copestick Limited
Company 05465686 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
- Damian Michael Clarke Director · appointed 2018
- Robin Peto Copestick Director · appointed 2005
- Brokemper, Andreas, Dr Director · appointed 2013
Directors past 6 years
- Damian Michael Clarke Director · appointed 2018
- Robin Peto Copestick Director · appointed 2005
- Brokemper, Andreas, Dr Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Brokemper, Andreas, Dr Director · appointed 2013
Portfolio (2)
- Damian Michael Clarke Director · appointed 2018
- Robin Peto Copestick Director · appointed 2005
Left in the last 12 months
- Pedro Ferrer Director · appointed 2018 · 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
- Bolney Wine Estate LTD 2 shared directors
- Multi Wine Limited 2 shared directors
- Jascots Wine Limited 2 shared directors
Connected through a shared director
- The Wine and Spirit Trade Association 1 shared director
- Delivering Happiness Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05465686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2005 |
| Address | 2100 FIRST AVENUE, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Henkell International Gmbh ceased 2016
ownership of shares 75-100% voting rights 75-100%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Multi Wine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-27 - Jascots Wine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09 - Bolney Wine Estate LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-14
Officers (12)
- Damian Michael Clarke Director · appointed 2018
- Brokemper, Andreas, Dr Director · appointed 2013
- Robin Peto Copestick Director · appointed 2005
Show 9 former officers
- Pedro Ferrer Director · appointed 2018 · resigned 2026
- Nicholas George Bryan Secretary · appointed 2013 · resigned 2022
- David Joel Peek Director · appointed 2012 · resigned 2015
- Helen Mcginn Director · appointed 2007 · resigned 2011
- Melissa Penrice Director · appointed 2007 · resigned 2016
- Rachel Elizabeth Murray Director · appointed 2007 · resigned 2016
- Paul David Alan Murray Secretary · appointed 2005 · resigned 2016
- Stanford Directors Limited Corporate-director · appointed 2005 · resigned 2005
- Stanford Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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