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Wine Importers (Edinburgh) Limited

Wine Importers (Edinburgh) Limited is an active UK company (number SC057340), incorporated 1975, with 5 current directors including Gordon Fraser Nicol and Graeme Thomas Broom. 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 Wine Importers (Edinburgh) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/1975

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.

  • Chardon Wines Limited
    75-100% shares, appoints directors, appoints directors (firm) · notified 2016-04-06

Group

  1. Wine Importers (Edinburgh) Limited is controlled by Chardon Wines Limited
    Evidence
    active 75-100% shares, appoints directors, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Chardon Wines Limited is controlled by Murray Capital Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Murray Capital Limited is controlled by Murray Capital Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Murray Capital Group Limited is controlled by David Edward Murray
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2021-03-01 · source: Companies House PSC register

Ultimately controlled by David Edward Murray.

37 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.

5 directors on the board

12.8y median 18.7y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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.

Property 20Professional services 8Finance 4Retail and trade 4Health and social care 2Business services 1Construction 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
SC057340
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data