Company · Norwich
Naked Wines Prepayments Trustee Company Limited
Wholesale of wine, beer, spirits and other alcoholic beverages
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Emma Margaret Kamel 2024-2025 View profile
- Shawn David Tabak 2021-2022 View profile
- Nicholas James Devlin 2019-2023 View profile
- James Crawford 2015-2024 View profile
- Nigel Ronald Edward Alldritt 2015-2015 View profile
- Eamon William Fitzgerald 2013-2019 View profile
- Rowan Gormley 2008-2015 View profile
- Huffsmith, Anne Elizabeth, General Counsel 2021-2025 View profile
- Alex Iapichino 2018-2021 View profile
- M&R Secretarial Services Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of wine, beer, spirits and other alcoholic beverages
- Incorporated
- 13/11/2008
- Registered office
- Norwich
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.
- WWW.Nakedwines.COM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Naked Wines Prepayments Trustee Company Limited
is controlled by WWW.Nakedwines.COM Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - WWW.Nakedwines.COM Limited
is controlled by Naked Wines International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Naked Wines International Limited
is controlled by Naked Wines PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Naked Wines PLC.
5 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
- Dominic Neary Director · appointed 2024
- Rodrigo Maza Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Dominic Neary Director · appointed 2024
- Rodrigo Maza Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06748474
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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