Wine Owners Limited
Company 07645873 Active
Connected board network
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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.
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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.
4 directors on the board
- Wolter Visscher Director · appointed 2011
- Simon Charles Farr Director · appointed 2012
- Robbie Vann-Adibe Director · appointed 2015
- Nick Martin Director · appointed 2011
Directors past 6 years
- Wolter Visscher Director · appointed 2011
- Simon Charles Farr Director · appointed 2012
- Robbie Vann-Adibe Director · appointed 2015
- Nick Martin Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Wolter Visscher Director · appointed 2011
- Simon Charles Farr Director · appointed 2012
- Robbie Vann-Adibe Director · appointed 2015
- Nick Martin Director · appointed 2011
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
- 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.
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
- Oeno Limited 1 shared director
- Peel and Schriek Consulting LTD 1 shared director
- Splash Point Limited 1 shared director
- Traackr UK Limited 1 shared director
- Wine Holdings (International) Limited 1 shared director
- CRU London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07645873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2011 |
| Address | FIRST FLOOR, 2 BLEEDING HEART YARD, LONDON, GREATER LONDON, EC1N 8SJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by 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.
- Possible match - 9 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 9 people share this name on the public record. Not shown as confirmed ownership.
Officers (6)
- Robbie Vann-Adibe Director · appointed 2015
- Simon Charles Farr Director · appointed 2012
- Wolter Visscher Director · appointed 2011
- Nick Martin Director · appointed 2011
Show 2 former officers
- Peter Ian Espenhahn Director · appointed 2019 · resigned 2023
- Miles Alexander Stephen Davis Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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