Academie DU VIN Library Limited
Company 11810696 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.
2 directors on the board
- Ajit Singh Puri Director · appointed 2021
- Hermione Lucy Ireland Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Ajit Singh Puri Director · appointed 2021
- Hermione Lucy Ireland Director · appointed 2021
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 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
- International Wine and Spirit Competition Limited(the) 1 shared director
- Nexus Media Events LTD 1 shared director
- Nexus Media Communications Limited 1 shared director
- Fine & Rare Wines Limited 1 shared director
- Columbus Travel Media Limited 1 shared director
- LE Book Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11810696 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2019 |
| Address | 4TH FLOOR, 4 ST. JAMES'S PLACE, LONDON, SW1A 1NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Simon Nicholas Mcmurtrie ceased 2021-04-20
25-50% shares, 25-50% voting · notified 2019-05-23 - Academie du Vin Foundation
50-75% shares, 50-75% voting, appoints directors · notified 2022-01-14 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Patrick Lalor Secretary · appointed 2024
- Ajit Singh Puri Director · appointed 2021
- Hermione Lucy Ireland Director · appointed 2021
Show 5 former officers
- Julian Gillett Secretary · appointed 2022 · resigned 2024
- Terence Frederick David Parkinson Director · appointed 2021 · resigned 2022
- Allen Gibbons Director · appointed 2019 · resigned 2019
- Simon Nicholas Mcmurtrie Director · appointed 2019 · resigned 2023
- Edmund Joseph Coombs Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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