Defined Wine LTD
Company 11696052 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.
6 directors on the board
- Deborah Susan Smith Director · appointed 2019
- Andrew John Quentin Griggs Director · appointed 2019
- Henry Francis Austin Sugden Director · appointed 2018
- Richard Cochrane Director · appointed 2019
- Nicholas Benedict Blampied-Lane Director · appointed 2025
- David John Taplin Director · appointed 2019
Directors past 6 years
- Deborah Susan Smith Director · appointed 2019
- Andrew John Quentin Griggs Director · appointed 2019
- Henry Francis Austin Sugden Director · appointed 2018
- Richard Cochrane Director · appointed 2019
- David John Taplin Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Deborah Susan Smith Director · appointed 2019
Portfolio (5)
- Andrew John Quentin Griggs Director · appointed 2019
- Henry Francis Austin Sugden Director · appointed 2018
- Richard Cochrane Director · appointed 2019
- Nicholas Benedict Blampied-Lane Director · appointed 2025
- David John Taplin Director · appointed 2019
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.
Connected through a shared director
- Kreston International Limited 1 shared director
- Kreston Reeves Property Limited 1 shared director
- Felix Solis Avantis UK LTD 1 shared director
- Woodchurch Green LTD 1 shared director
- Woodchurch Property Group Limited 1 shared director
- Woodchurch Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11696052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2018 |
| Address | UNIT B HIGHLAND COURT FARM COLDHARBOUR LANE, PATRIXBOURNE, CANTERBURY, CT4 5HL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Henry Francis Austin Sugden
50-75% shares, 50-75% voting, appoints directors · notified 2021-10-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vineyards of England Cellar LTD
75-100% shares, 75-100% voting · notified 2026-04-02
Officers (6)
- Nicholas Benedict Blampied-Lane Director · appointed 2025
- Deborah Susan Smith Director · appointed 2019
- Andrew John Quentin Griggs Director · appointed 2019
- Richard Cochrane Director · appointed 2019
- David John Taplin Director · appointed 2019
- Henry Francis Austin Sugden Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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