Company
United Wine Merchants Limited
United Wine Merchants Limited is an active UK company (number NI018370), incorporated 1985, with 3 current directors including Sharon Walsh and Connor Hyland. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 18
- Maarten Schuurman 2018-2023 View profile
- Maggie Timoney 2013-2018 View profile
- Pablo Alonso Pomares 2011-2015 View profile
- David Forde 2011-2013 View profile
- Luc Van Haastrecht 2011-2011 View profile
- Graeme Alexander Colquhoun 2009-2011 View profile
- Gail Service 2007-2016 View profile
- Andrew James Smith 2006-2010 View profile
- Jean-Francois Jamet 2005-2008 View profile
- David John Edwards 2005-2007 View profile
- Andrew Austin Waller 2005-2007 View profile
- Conor O'Neill 2004-2009 View profile
- James Michael O'Neill 1985-2008 View profile
- Elizabeth Dolores O'Neill 1985-2005 View profile
- Graeme Colquhoun 2009-2011 View profile
- Simon Howard Aves 2008-2009 View profile
- Mark Stevens 2005-2008 View profile
- Stephen Gerald Kelly 1985-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/04/1985
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.
- Rossmoyle Trading Limited
75-100% shares · notified 2016-04-06
Group
- United Wine Merchants Limited
is controlled by Rossmoyle Trading Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rossmoyle Trading Limited.
1 other company 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.
3 directors on the board
- Connor Hyland Director · appointed 2015
- Sharon Walsh Director · appointed 2023
- Martin Francis Mcauley Director · appointed 2000
Directors past 6 years
- Connor Hyland Director · appointed 2015
- Martin Francis Mcauley Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Connor Hyland Director · appointed 2015
Portfolio (2)
- Sharon Walsh Director · appointed 2023
- Martin Francis Mcauley Director · appointed 2000
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI018370
- 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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