Villa Maria NEW Zealand Wineries (UK) Limited
Company 09709138 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Indevin UK Limited 3 shared directors
- Great Court Farm Management Company LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09709138 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2015 |
| Address | HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sir George Vjeceslav Fistonich ceased 2021 New Zealander
ownership of shares 75-100% voting rights 75-100%
Officers (12)
- Mathew Wesley Renford Brigden Director · appointed 2026
- Michael Christopher Newton Director · appointed 2025
- Alex Charles Mamo Director · appointed 2022
Show 9 former officers
- Simon Victor John Limmer Director · appointed 2025 · resigned 2026
- Steven James Knight Director · appointed 2021 · resigned 2025
- Duncan John Mcfarlane Director · appointed 2021 · resigned 2025
- Lisa Maree Alexander Director · appointed 2021 · resigned 2022
- Malcolm John Lambert Mcdougall Director · appointed 2019 · resigned 2021
- Michael Craig Charles Taylor Director · appointed 2019 · resigned 2021
- Fabian George Yakich Director · appointed 2015 · resigned 2019
- Karen Theresa Fistonich Director · appointed 2015 · resigned 2021
- Fistonich, George Vjeceslav, Sir Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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