General Wine Holdings LTD
Company 07921419 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.
2 directors on the board
- Stephen Michael Brogan Director · appointed 2019
- Gail Margaret St Clair Brogan Director · appointed 2012
Directors past 6 years
- Stephen Michael Brogan Director · appointed 2019
- Gail Margaret St Clair Brogan Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Stephen Michael Brogan Director · appointed 2019
- Gail Margaret St Clair Brogan Director · appointed 2012
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Drinks21 Group LTD 2 shared directors
Connected through a shared director
- General Wine and Liquor Company Limited 1 shared director
- Ascot Capital LTD 1 shared director
- Tranquility Freehold Company Limited 1 shared director
- Ascot Capital Management LLP 1 shared director
- D21 Capital LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 07921419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2012 |
| 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 ceased 2026-06-01
significant influence · notified 2020-05-20 - Drinks21 Group LTD
75-100% shares · notified 2024-12-01 - Drinks21 Group LTD ceased 2020-08-17
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-08-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Stephen Michael Brogan Director · appointed 2019
- Gail Margaret St Clair Brogan Director · appointed 2012
Show 3 former officers
- Sara Elizabeth Bangert Director · appointed 2025 · resigned 2025
- Simon Easter Secretary · appointed 2021 · resigned 2022
- Lori Nichola Stclair Brogan-Graham Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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