Virgin Wines UK PLC

Company 13169238 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.

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.

directors on the board

4.7y median 5.4y

average tenure

5.4y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

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 6Tech and media 5Business services 4Professional services 4Arts and leisure 2Finance 2Education 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Virgin Wines Holding Company Limited 4 shared directors
Virgin Wine Online Limited 2 shared directors
The Warehouse Wine CO Limited 2 shared directors
Lincoln City Football Club Company Limited 1 shared director
Witham Hall School Trust 1 shared director
Wilmington PLC 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13169238
Status	Active
Type	Public Limited Company
Incorporated	01/02/2021
Address	37-41 ROMAN WAY INDUSTRIAL ESTATE LONGRIDGE ROAD, RIBBLETON, PRESTON, LANCASHIRE, PR2 5BD
Accounts next due	31/12/2026
Accounts last made up	27/06/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (4)

Rapunzel Newco Limited
ownership of shares 25-50% voting rights 25-50%
Rachel Sarah Jane Wright ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Graeme David Weir ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Jeremy Simon Wright ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (8)

Amanda Louise Cherry Director · appointed 2025
Amanda Louise Cherry Secretary · appointed 2025
Sophie Alice Tomkins Director · appointed 2021
Edward Aston Wass Director · appointed 2021
Helen Victoria Jones Director · appointed 2021
John Matthew Risman Director · appointed 2021
Jeremy Simon Wright Director · appointed 2021

Show 1 former officer

Graeme David Weir Director · appointed 2021 · resigned 2025

Directors and officers on the Companies House record, current and former.

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