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Virgin Wines Holding Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Virgin Wines Holding Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Justin Haschel Maltz 2017-2020 Director View profile
  2. Miles Daniel Otway 2016-2021 Director View profile
  3. Julian Edward Carr 2016-2016 Director View profile
  4. Asset and Investment Management Resource Limited 2014-2017 Corporate-director View profile
  5. David Barclay Barral 2014-2018 Director View profile
  6. Graeme David Weir 2013-2025 Director View profile
  7. Paul William Adams 2013-2016 Director View profile
  8. Connection Capital LLP 2013-2016 Corporate-director View profile
  9. Robert Michael Henry 2013-2013 Director View profile
  10. Ashley Dan Broomberg 2012-2013 Director View profile
  11. Peter John Sutton Brooks 2012-2013 Director View profile
  12. Jonathan David Leigh Gregory 2012-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/02/2012

Group

No further corporate or individual controller is recorded above Virgin Wines Holding Company Limited on the PSC register - it appears to be the top of its group.

2 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.

4 directors on the board

6.9y median 6.7y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
left in the last 12 months

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.

Tech and media 5Business services 4Retail and trade 4Arts and leisure 2Education 1Finance 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07970057
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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