Company · Preston Farm Business Park Liquidation
Amphora Group Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Amphora Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Roderick John Sutton 2024-2024 View profile
- Norman Mel Ashton 2024-2024 View profile
- Janine Junyuan Feng 2022-2024 View profile
- Penelope Ann Winn 2021-2024 View profile
- James Jasper Hill 2020-2024 View profile
- Cindy Lau 2020-2022 View profile
- Robert Buckner Foye 2020-2024 View profile
- Patrick Thomas Siewert 2018-2023 View profile
- Ari Mervis 2018-2020 View profile
- Karen Mcmonagle 2018-2023 View profile
- Tejvir Singh 2020-2024 View profile
- Michael Stephen Walsh 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 19/03/2018
- Registered office
- Preston Farm Business Park
Group
No further corporate or individual controller is recorded above Amphora Group Limited on the PSC register - it appears to be the top of its group.
20 other companies in this group
- Stowells of Chelsea Limited
- Vinarchy Europe Limited
- Stone's of London Limited
- Western Wines Holdings Limited
- Accolade Wines Pension Trustees Limited
- Western Wines Limited
- Vinarchy Holdings Europe Limited
- Amphora Finance Limited
- Vinarchy Weybridge Limited
- Vinarchy Holdings UK Limited
- Vinarchy UK Limited
- Hudson & Hill Limited
- Hertford Cellars Limited
- Lambrini Limited
- Amphora Australia Holdings Limited
- Vinarchy Brands Europe Limited
- Vinarchy Europe NO. 2 Limited
- Amphora Intermediate I Limited
- Amphora Intermediate II Limited
- Avalon Cellars TWO Limited
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.
1 directors on the board
- Wayne James William Bannon Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11263400
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/03/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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