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Wine Innovations LTD

Wine Innovations LTD is an active UK company (number 06204047), incorporated 2007, with 2 current directors, Andrew Robert Beasley and Keith Michael Ball. 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 Wine Innovations LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. James Lawrence Lambert 2016-2025 Director View profile
  2. James Francis Igoe 2012-2015 Director View profile
  3. Norman Leslie Kaphan 2009-2014 Director View profile
  4. Ian John Belcher 2009-2010 Director View profile
  5. James Anthony Nash 2007-2014 Director View profile
  6. Julian James Nash 2008-2014 Secretary View profile
  7. Andrew Roy Holliday 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/04/2007

Ownership

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.

Group

  1. Wine Innovations LTD is controlled by Ball Capital Investment Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ball Capital Investment Limited is controlled by F Ball Enterprises Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. F Ball Enterprises Limited is controlled by Deborah Ann Tatton
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-11-11 · source: Companies House PSC register

Ultimately controlled by Deborah Ann Tatton.

6 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

13.6y median 13.6y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Finance 3Manufacturing 3Dormant 2Retail and trade 2Tech and media 2

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
06204047
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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