The Governance RegisterEdition 2026 · Compiled 12th July 2026

General Bilimoria Wines Limited

Company 06804374 Active

Connected board network

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Board DNA

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

1
directors on the board
17.2y median 17.2y
average tenure
17.2y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Other services 2Business services 1Hospitality 1Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number06804374
StatusActive
TypePrivate Limited Company
Incorporated28/01/2009
Address1 DOUGHTY STREET, LONDON, WC1N 2PH
Accounts next due31/10/2026
Accounts last made up31/01/2025

Industry (SIC)

11020 - Manufacture of wine from grape46342 - Wholesale of wine, beer, spirits and other alcoholic beverages70100 - Activities of head offices

Ownership - persons with significant control (2)

  • Lord Karan Faridoon Bilimoria British
    ownership of shares 25-50%
  • Lady Lynne Heather Bilimoria British
    ownership of shares 25-50%

Officers (3)

  • Bilimoria, Karan Faridoon, Lord Director · appointed 2009
  • Hamilton, Ian Richard Former Director · appointed 2009 · resigned 2009
  • WG&M Secretaries Limited Former Corporate-secretary · appointed 2009 · resigned 2009

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

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