Company · Warrington
Quintessential Brands UK Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Alasdair Robert Farquharson Coutts-Wood 2022-2024 View profile
- James David Lousada 2020-2022 View profile
- Alex Pollard 2020-2024 View profile
- Steven Geoffrey Lister 2016-2018 View profile
- Sophie Nina Brown 2014-2016 View profile
- Michael Clifford 2018-2020 View profile
- Esther Booth 2017-2018 View profile
- Sophie Brown 2014-2016 View profile
- Edmund Anthony Baker 2011-2013 View profile
- Warren Michael Scott 2011-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 14/04/2011
- Registered office
- Warrington
- Previous names
- G&J Spirits Holdings Limited (until 25/02/2014)
Ownership
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.
- Vincenzo Visone
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Warren Michael Scott ceased 2021-03-31
25-50% shares · notified 2016-04-06 - Kliro Capital Limited ceased 2022-07-26
25-50% shares, 25-50% voting · notified 2021-03-31
Group
- Quintessential Brands UK Holdings Limited
is controlled by Vincenzo Visone
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Vincenzo Visone.
11 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
- Vincenzo Visone Director · appointed 2011
- Manfredi Lefebvre D’Ovidio Director · appointed 2022
Directors past 6 years
- Vincenzo Visone Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Vincenzo Visone Director · appointed 2011
- Manfredi Lefebvre D’Ovidio Director · appointed 2022
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
- 07604265
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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