Venus Wine & Spirit Merchants Limited
Company 05689256 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Booker Limited 4 shared directors
- Makro Self Service Wholesalers Limited 4 shared directors
- Booker Direct Limited 3 shared directors
- Booker Retail Partners (GB) Limited 3 shared directors
- Giant Booker Limited 2 shared directors
- Bishop's Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05689256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2006 |
| Address | EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Booker Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Pantelis Christoforou ceased 2024 British
significant influence or control
Officers (13)
- Stuart James Hyslop Director · appointed 2025
- Neil Jewsbury Director · appointed 2025
- Sheila Gallagher Director · appointed 2025
- Veselin Bandev Director · appointed 2024
- Andrew David Yaxley Director · appointed 2024
Show 8 former officers
- Michelle Dorey Director · appointed 2019 · resigned 2025
- Kerry Michael Director · appointed 2014 · resigned 2024
- Georgios Georghiou Secretary · appointed 2013 · resigned 2018
- Chris Alba Director · appointed 2007 · resigned 2013
- Lakis Michaelides Director · appointed 2006 · resigned 2024
- Pantelis Christoforou Director · appointed 2006 · resigned 2024
- Christos Kyrillos Ioannou Papaloizou Director · appointed 2006 · resigned 2024
- Andreas Chrysostomou Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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