In Vino Limited
Company 08393550 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
- Claudio Manera Director · appointed 2013
- Dennis Whiteley Director · appointed 2013
Directors past 6 years
- Claudio Manera Director · appointed 2013
- Dennis Whiteley Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Claudio Manera Director · appointed 2013
- Dennis Whiteley Director · appointed 2013
Also govern a charity
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
- Boutinot Limited 2 shared directors
- In Vino Bidco Limited 2 shared directors
- In Vino Property Limited 2 shared directors
- Wine Vantage Limited 2 shared directors
Connected through a shared director
- Moreno Wine Importers Company Limited 1 shared director
- Henners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08393550 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2013 |
| Address | BOUNDARY HOUSE, CHEADLE POINT, CHEADLE, SK8 2GG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (1) 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.
- Dennis Whiteley
25-50% shares · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- In Vino Bidco Limited
75-100% shares · notified 2016-04-06 - Moreno Wine Importers Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 3RD Floor Wines Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-10 - Boutinot International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-15 - Wine Vantage Limited
75-100% shares · notified 2020-01-20 - Boutinot USA Limited
75-100% shares · notified 2020-01-20 - AYB Vino Limited
25-50% shares, 25-50% voting · notified 2024-08-30 - Vinandar Wines Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-15
Officers (3)
- Claudio Manera Director · appointed 2013
- Dennis Whiteley Director · appointed 2013
- Michael Joseph Moriarty Secretary · appointed 2013
Directors and officers on the Companies House record, current and former.
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