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Company

The Wine Warehouse (Chepstow) Management Company Limited

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

Network

The large node is The Wine Warehouse (Chepstow) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Tobias William Reeks 2025-2025 Director View profile
  2. Calin Moldovean 2022-2025 Director View profile
  3. Samir Ahmed 2022-2025 Director View profile
  4. Stephen David Tate 2019-2022 Director View profile
  5. Mark Alexander Harrington 2006-2020 Director View profile
  6. Leslie Oxley 2011-2022 Secretary View profile
  7. Martin David Hall 2006-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/03/2006

Ownership

Owned by (3) 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. The Wine Warehouse (Chepstow) Management Company Limited is controlled by Stephen David Tate
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2022-10-06 · source: Companies House PSC register

Ultimately controlled by Stephen David Tate.

10 other companies 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.

2 directors on the board

1.1y median 1.1y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity
1
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.

Professional services 12Finance 6Business services 4Dormant 3Other 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.

Sources

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

Record details
Company number
05747149
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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