Watermill Wines LTD.
Company 08260103 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.
3 directors on the board
- Lindsay Anne Talas Director · appointed 2020
- Dominique Claude Michel Vrigneau Director · appointed 2020
- Hatimali Dungarwalla Director · appointed 2013
8.3y median 6y
average tenure
13y
longest tenure
Directors past 6 years
- Hatimali Dungarwalla Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Lindsay Anne Talas Director · appointed 2020
- Dominique Claude Michel Vrigneau Director · appointed 2020
- Hatimali Dungarwalla Director · appointed 2013
0
also govern a charity
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.
Retail and trade 6Finance 1Professional services 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.
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
- Terra Organica Limited 3 shared directors
Connected through a shared director
- Whitefriar Limited 1 shared director
- ASK Mummy & Daddy LTD 1 shared director
- Whitefriar Investments Limited 1 shared director
- David's Umbrella Limited 1 shared director
- Completely Bizarre Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08260103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2012 |
| Address | TESTWOOD PARK, SALISBURY ROAD, TOTTON, HAMPSHIRE, SO40 2RW |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
46170 - Agents involved in the sale of food, beverages and tobacco
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.
- Hatimali Dungarwalla
75-100% shares · notified 2019-04-01 - Stonehouse Consultancy LTD ceased 2019-04-01
75-100% shares · notified 2016-04-06 - Whitefriar Investments Limited ceased 2022-11-11
75-100% shares · notified 2019-04-01 - 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.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Middlebridge Wines Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 10179674
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-13 - David's Umbrella Limited
25-50% shares, 25-50% voting · notified 2023-08-30 - Completely Bizarre Limited ceased 2026-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-26
Officers (6)
- Lindsay Anne Talas Director · appointed 2020
- Dominique Claude Michel Vrigneau Director · appointed 2020
- Hatimali Dungarwalla Director · appointed 2013
Show 3 former officers
- Hussein Khanbhai Director · appointed 2012 · resigned 2013
- Richard John Barnes Director · appointed 2012 · resigned 2013
- Richard Michael Joseph Baizley Director · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
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