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Company · Crondall

Itasca Group PLC

Manufacture of wine from grape

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Itasca Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Simon Porter 2018-2022 Director View profile
  2. Moshin Khokhar 2025-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Manufacture of wine from grape; Wholesale of wine, beer, spirits and other alcoholic beverages
Incorporated
22/01/2018
Registered office
Crondall
Previous names
Itasca Wines PLC (until 02/03/2026)

Ownership

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.

  • Malcolm Thomas Walker ceased 2024-12-19
    25-50% voting · notified 2018-01-23 - confirmed: also a director of this company
  • Simon Porter ceased 2022-12-31
    25-50% voting · notified 2018-11-01 - confirmed: also a director of this company

Group

  1. Itasca Group PLC is controlled by Malcolm Thomas Walker
    Evidence
    ceased 25-50% voting · notified 2018-01-23, ceased 2024-12-19 · source: Companies House PSC register

Ultimately controlled by Malcolm Thomas Walker.

17 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.

Grants received

4 grants · £7,845 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £7,845 (4 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £9572024-04-01
  • Department for Environment, Food and Rural Affairs £1,8612023-04-01
  • Department for Environment, Food and Rural Affairs £2,2972022-04-01
  • Department for Environment, Food and Rural Affairs £2,7302021-04-01
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.

6 directors on the board

2.1y median 0.9y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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 11Manufacturing 7Professional services 7Tech and media 6Agriculture 4Finance 4Hospitality 4Other services 2

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
11161848
Status
Active
Type
Public Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data