Wine Holdings (International) Limited
Company 08539629 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
- Howard Wilson Director · appointed 2017
- Simon Charles Farr Director · appointed 2013
- Jeremy Peter Howard Director · appointed 2013
Directors past 6 years
- Howard Wilson Director · appointed 2017
- Simon Charles Farr Director · appointed 2013
- Jeremy Peter Howard Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Howard Wilson Director · appointed 2017
Portfolio (2)
- Simon Charles Farr Director · appointed 2013
- Jeremy Peter Howard Director · appointed 2013
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
- CRU London Limited 2 shared directors
Connected through a shared director
- Oeno Limited 1 shared director
- Splash Point Limited 1 shared director
- Wine Owners Limited 1 shared director
- Stewart Whisky Company LTD 1 shared director
- Nebbia E Luce LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08539629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2013 |
| Address | CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Howard Wilson
50-75% shares, 50-75% voting, appoints directors · notified 2020-05-19 - confirmed: also a director of this company - Simon Charles Farr ceased 2020-05-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - 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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CRU London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (3)
- Howard Wilson Director · appointed 2017
- Jeremy Peter Howard Director · appointed 2013
- Simon Charles Farr Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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