Virgin Wines Holding Company Limited
Company 07970057 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Virgin Wines UK PLC 4 shared directors
- Virgin Wine Online Limited 2 shared directors
- The Warehouse Wine CO Limited 2 shared directors
- Lincoln City Football Club Company Limited 1 shared director
- Witham Hall School Trust 1 shared director
- Clarilis Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07970057 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/02/2012 |
| Address | 37-41 ROMAN WAY INDUSTRIAL ESTATE, LONGRIDGE ROAD RIBBLETON, PRESTON, PR2 5BD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 27/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Amanda Louise Cherry Director · appointed 2025
- Amanda Louise Cherry Secretary · appointed 2025
- Edward Aston Wass Director · appointed 2020
- John Matthew Risman Director · appointed 2019
- Jeremy Simon Wright Director · appointed 2013
Show 12 former officers
- Justin Haschel Maltz Director · appointed 2017 · resigned 2020
- Miles Daniel Otway Director · appointed 2016 · resigned 2021
- Julian Edward Carr Director · appointed 2016 · resigned 2016
- Asset and Investment Management Resource Limited Corporate-director · appointed 2014 · resigned 2017
- David Barclay Barral Director · appointed 2014 · resigned 2018
- Graeme David Weir Director · appointed 2013 · resigned 2025
- Paul William Adams Director · appointed 2013 · resigned 2016
- Connection Capital LLP Corporate-director · appointed 2013 · resigned 2016
- Robert Michael Henry Director · appointed 2013 · resigned 2013
- Ashley Dan Broomberg Director · appointed 2012 · resigned 2013
- Peter John Sutton Brooks Director · appointed 2012 · resigned 2013
- Jonathan David Leigh Gregory Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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