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Company

RDM Wines Limited

RDM Wines Limited is an active UK company (number 06638763), incorporated 2008, with 5 current directors including Bastien Martinole and Callum James O'Sullivan. 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 RDM Wines Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Philip John Addis 2014-2016 Director View profile
  2. Benigno Diaz Martinez 2008-2012 Director View profile
  3. David Caine Jones 2008-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/07/2008

Ownership

Owned by (2) 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.

  • Nigel O'Sullivan
    50-75% shares, 50-75% voting, appoints directors · notified 2018-06-01 - confirmed: also a director of this company
  • David Caine Jones ceased 2018-05-31
    significant influence · notified 2016-04-07

Group

  1. RDM Wines Limited is controlled by Nigel O'Sullivan
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2018-06-01 · source: Companies House PSC register

Ultimately controlled by Nigel O'Sullivan.

1 other company 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.

Financials

Net assets
£1,813,170
Total assets
£2,083,385
Cash
£1,343,826
Employees
31
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £2,000

Most recent

  • HM Revenue & Customs £2,0002021-05-10
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.

5 directors on the board

10.7y median 8.2y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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.

Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
06638763
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data