The Governance RegisterEdition 2026 · Compiled 12th July 2026

Woldingham Vines LTD

Company 14356451 Active

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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.

3
directors on the board
3.6y median 3.4y
average tenure
3.8y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
1
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.

Education 1Finance 1Hospitality 1Professional services 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.

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

Company details

Number14356451
StatusActive
TypePrivate Limited Company
Incorporated14/09/2022
AddressWOLDINGHAM VINES WOLDINGHAM SCHOOL, MARDEN PARK, WOLDINGHAM, CR3 7YA
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

01210 - Growing of grapes11020 - Manufacture of wine from grape

Ownership - persons with significant control (1)

  • Marden Enterprises Ltd
    ownership of shares 50-75% voting rights 50-75%

Officers (8)

  • Roche, Elizabeth Secretary · appointed 2024
  • Baker, Ian Edward Director · appointed 2023
  • Cowie, Bevan Andrew Director · appointed 2023
  • Cons, James Edward Director · appointed 2022
  • Miller, Alan Former Secretary · appointed 2024 · resigned 2024
  • Higgs, Angela Former Secretary · appointed 2023 · resigned 2024
  • Pinto, Yvonne Maria, Dr Former Director · appointed 2022 · resigned 2022
  • Mair, Camilla Former Secretary · appointed 2022 · resigned 2023

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

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