Direct Wines Holdings Limited
Company 06574767 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
8 directors on the board
- Alison Jane Clifford King Director · appointed 2016
- William Wilson Laithwaite Director · appointed 2012
- Celia Maria Teixeira Pronto Hussey Director · appointed 2025
- Porter, Angus James, Dr Director · appointed 2010
- Philippa Victoria Strub Director · appointed 2023
- Benjamin Peter Chaffe Director · appointed 2024
- Henry John Hugh Laithwaite Director · appointed 2012
- Thomas Anthony Eric Laithwaite Director · appointed 2012
9.2y median 12y
average tenure
16y
longest tenure
Directors past 6 years
- Alison Jane Clifford King Director · appointed 2016
- William Wilson Laithwaite Director · appointed 2012
- Porter, Angus James, Dr Director · appointed 2010
- Henry John Hugh Laithwaite Director · appointed 2012
- Thomas Anthony Eric Laithwaite Director · appointed 2012
First-time vs portfolio directors
Portfolio (8)
- Alison Jane Clifford King Director · appointed 2016
- William Wilson Laithwaite Director · appointed 2012
- Celia Maria Teixeira Pronto Hussey Director · appointed 2025
- Porter, Angus James, Dr Director · appointed 2010
- Philippa Victoria Strub Director · appointed 2023
- Benjamin Peter Chaffe Director · appointed 2024
- Henry John Hugh Laithwaite Director · appointed 2012
- Thomas Anthony Eric Laithwaite Director · appointed 2012
Also govern a charity
Left in the last 12 months
- David Bruce Gates Director · appointed 2020 · resigned 2025
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.
Retail and trade 10Professional services 7Finance 5Dormant 4Agriculture 3Manufacturing 2Health and social care 1Hospitality 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.
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
- Direct Wines Limited 8 shared directors
- Direct Wines International Limited 4 shared directors
- BTL Family Company Limited 3 shared directors
- Wyfold Vineyard Limited 3 shared directors
- Averys of Bristol Limited 2 shared directors
- Direct Wines Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06574767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2008 |
| Address | 1600 ARLINGTON BUSINESS PARK, THEALE, BERKSHIRE, RG7 4SA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 27/06/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- BTL Family Company Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Averys of Bristol Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Direct Wines Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Direct Wines Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Direct Wines International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Celia Maria Teixeira Pronto Hussey Director · appointed 2025
- Benjamin Peter Chaffe Director · appointed 2024
- Philippa Victoria Strub Director · appointed 2023
- Alison Jane Clifford King Director · appointed 2016
- William Wilson Laithwaite Director · appointed 2012
- Henry John Hugh Laithwaite Director · appointed 2012
- Thomas Anthony Eric Laithwaite Director · appointed 2012
- Porter, Angus James, Dr Director · appointed 2010
Show 14 former officers
- David Bruce Gates Director · appointed 2020 · resigned 2025
- James William Hartland Weir Director · appointed 2015 · resigned 2024
- David Andrew Thatcher Director · appointed 2015 · resigned 2020
- Edmund Joseph Coombs Director · appointed 2014 · resigned 2015
- Mr Alan White Director · appointed 2013 · resigned 2016
- Christopher Andrew Humphreys Director · appointed 2010 · resigned 2014
- Barbara Anne Laithwaite Director · appointed 2008 · resigned 2023
- Anthony Hugh Gordon Laithwaite Director · appointed 2008 · resigned 2024
- Teresa Colomba Graham Director · appointed 2008 · resigned 2010
- Elizabeth Mcmeikan Director · appointed 2008 · resigned 2015
- Frederick Anthony Stratford Director · appointed 2008 · resigned 2010
- Alpha Direct Limited Corporate-director · appointed 2008 · resigned 2008
- Simon Nicholas Mcmurtrie Director · appointed 2008 · resigned 2015
- Alpha Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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