The Wine Fusion Limited
Company 06471268 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.
4 directors on the board
- Mark Anthony Satchwell Director · appointed 2016
- Anthony Austin Cleary Director · appointed 2016
- Andrew George Porton Director · appointed 2008
- Veronica Anne Cleary Director · appointed 2016
Directors past 6 years
- Mark Anthony Satchwell Director · appointed 2016
- Anthony Austin Cleary Director · appointed 2016
- Andrew George Porton Director · appointed 2008
- Veronica Anne Cleary Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Andrew George Porton Director · appointed 2008
Portfolio (3)
- Mark Anthony Satchwell Director · appointed 2016
- Anthony Austin Cleary Director · appointed 2016
- Veronica Anne Cleary Director · appointed 2016
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Lanchester Wine Cellars Limited 3 shared directors
- Greencroft Bottling Company Limited 3 shared directors
- Lanchester Wine Sales Limited 3 shared directors
- Spicers of Hythe Limited 2 shared directors
- Lanchester Properties Limited 2 shared directors
- H F Chocolates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06471268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2008 |
| Address | GREENCROFT ESTATE, GREENCROFT PARKWAY, ANNFIELD PLAIN, DURHAM, DH9 7XP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Lanchester Wine Cellars Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (9)
- Mark Anthony Satchwell Director · appointed 2016
- Anthony Austin Cleary Director · appointed 2016
- Veronica Anne Cleary Director · appointed 2016
- Andrew George Porton Director · appointed 2008
Show 5 former officers
- Adam Richard Black Director · appointed 2016 · resigned 2023
- Alistair John Morrell Director · appointed 2012 · resigned 2015
- David Travers Smith Secretary · appointed 2008 · resigned 2016
- John Michael Hope Director · appointed 2008 · resigned 2016
- Christopher Luke Smith Director · appointed 2008 · resigned 2017
Directors and officers on the Companies House record, current and former.
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