The Queen of the Moorlands Whisky Company LTD
Company 05623551 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.
1 directors on the board
- Anne-Marie Nicholson-James Director · appointed 2013
Directors past 6 years
- 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Mapway Technologies Limited 1 shared director
- Mapway Limited 1 shared director
- The Wine Shop (Leek) Limited 1 shared director
- Mapway Holdings Limited 1 shared director
- Mxdata Limited 1 shared director
- Leek Wine and Whisky Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05623551 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2005 |
| Address | 22 RUSSELL STREET, LEEK, STAFFORDSHIRE, ST13 5JF |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- Wine and Whisky Limited
75-100% shares · notified 2016-11-15
Officers (4)
- Anne-Marie Nicholson-James Director · appointed 2013
Show 3 former officers
- Leonie Jane Wood Director · appointed 2005 · resigned 2013
- Howsons Services Limited Corporate-secretary · appointed 2005 · resigned 2011
- David Francis Wood Secretary · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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