The Whisky Lounge LTD

Company 06307189 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

17.9y median 17.9y

average tenure

18.5y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	06307189
Status	Active
Type	Private Limited Company
Incorporated	09/07/2007
Address	UNIT 1B, 59-61 OSBALDWICK LANE, YORK, YO10 3AY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

47250 - Retail sale of beverages in specialised stores96090 - Other service activities n.e.c.

Ownership - persons with significant control (3)

The Conversion Group Ltd ceased
ownership of shares 25-50%
Columbus Media and Events Limited ceased
ownership of shares 50-75% voting rights 50-75%

Officers (9)

Ludlow, Amanda Lynn Director · appointed 2009
Ludlow, Edward Director · appointed 2008
Guibert, Christelle Anita Genevieve Former Director · appointed 2019 · resigned 2023
Storey, David Former Director · appointed 2017 · resigned 2019
Stoppard, Richard Ivan Former Director · appointed 2017 · resigned 2024
Joseph, Andrew Dennis Former Director · appointed 2017 · resigned 2017
Puri, Ajit Former Director · appointed 2015 · resigned 2017
Gibbons, Allen Former Director · appointed 2015 · resigned 2019
Lacey, Ewan Duncan Former Director · appointed 2015 · resigned 2017

Directors and officers on the Companies House record, current and former.

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