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Compendium Wine Merchants Limited

Compendium Wine Merchants Limited is an active UK company (number NI010962), incorporated 1975, with 2 current directors, Michael Hunt and Robert James Davis. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Compendium Wine Merchants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Raymond Gordon Browne 2005-2005 Director View profile
  2. Patrick Mark Paul Hunt 2005-2012 Director View profile
  3. James Oliver Hunt 2005-2012 Director View profile
  4. William Colin Russell 1975-2005 Director View profile
  5. Alice Russell 1975-2005 Director View profile
  6. Philip Russell 1975-2005 Director View profile
  7. John Ohare 2022-2022 Secretary View profile
  8. Davey Mcauley 2019-2022 Secretary View profile
  9. William Stewart Wilson 2005-2019 Secretary View profile
  10. Andrew John William Mcclay 1975-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/1975

Ownership

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.

Group

  1. Compendium Wine Merchants Limited is controlled by Philip Russell Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Philip Russell Limited is controlled by Golf Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Golf Holdings Limited is controlled by Michael Hunt
    Evidence
    active 25-50% shares · notified 2024-03-28 · source: Companies House PSC register

Ultimately controlled by Michael Hunt.

13 other companies in this group

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.

2 directors on the board

17.4y median 17.4y
average tenure
20.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Dormant 9Retail and trade 5Hospitality 1Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI010962
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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