Drinks21 LTD
Company 07447825 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.
1 directors on the board
- David James Moran Director · appointed 2023
Left in the last 12 months
- Michael David Howard Director · appointed 2024 · resigned 2026
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
- 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 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.
Connected through a shared director
- General Wine and Liquor Company Limited 1 shared director
- Hexislab Limited 1 shared director
- Ascot Capital LTD 1 shared director
- The Direct Employment Network Limited 1 shared director
- Ascot Capital Management LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 07447825 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2010 |
| Address | 9 QUEEN'S SQUARE, ASCOT BUSINESS PARK, ASCOT, BERKSHIRE, SL5 9FE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Stephen Michael Brogan
significant influence · notified 2020-05-20 - Gail Brogan ceased 2018-04-04
50-75% shares, 75-100% voting, significant influence (firm) · notified 2016-04-06 - Drinks21 Group LTD
75-100% shares, 75-100% voting · notified 2018-04-04
Officers (15)
- David James Moran Director · appointed 2023
- David James Moran Secretary · appointed 2022
- Stephen Michael Brogan Secretary · appointed 2011
Show 12 former officers
- Michael David Howard Director · appointed 2024 · resigned 2026
- David James Moran Director · appointed 2023 · resigned 2023
- Iain Robert Lindley Hall Director · appointed 2022 · resigned 2023
- Simon Easter Secretary · appointed 2021 · resigned 2022
- Gail Margaret St Clair Brogan Director · appointed 2020 · resigned 2023
- Nigel Kevin Morton Secretary · appointed 2018 · resigned 2021
- Wayne Scrivener Director · appointed 2016 · resigned 2017
- Matthew Brian Jones Secretary · appointed 2016 · resigned 2016
- Matthew Brian Jones Director · appointed 2016 · resigned 2016
- Kevin Michael Brogan Director · appointed 2012 · resigned 2013
- Cara Lynda Graham Director · appointed 2012 · resigned 2016
- Daniel Grafton Hoskins Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record