Company · Louth
Winegb Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Nicholas Edward Wenman 2024-2026 View profile
- Simon William Michael Thorpe 2021-2023 View profile
- Samantha Martha Linter 2021-2025 View profile
- Peter Alexis Gladwin 2017-2021 View profile
- William Simon Melland Robinson 2017-2021 View profile
- Margaret Louise Gilbert 2017-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 18/05/2017
- Registered office
- Louth
- Previous names
- Oldco 10778544 Limited (until 04/10/2017)
UK Wine Producers Limited (until 01/09/2017)
Ownership
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.
- Wines of Great Britain Limited
75-100% shares · notified 2017-09-01
Group
- Winegb Limited
is controlled by Wines of Great Britain Limited
Evidence
active 75-100% shares · notified 2017-09-01 · source: Companies House PSC register
Ultimately controlled by Wines of Great Britain Limited.
3 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.
2 directors on the board
- Charles Edward Holland Director · appointed 2026
- Ruth Elizabeth Simpson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Charles Edward Holland Director · appointed 2026
- Ruth Elizabeth Simpson Director · appointed 2025
Left in the last 12 months
- Nicholas Edward Wenman Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10778544
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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