ST Andrews Wine Company LTD.
Company SC430918 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.
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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
- Peter John Wood Director · appointed 2012
- Simon Charles Farr Director · appointed 2012
Directors past 6 years
- Peter John Wood Director · appointed 2012
- Simon Charles Farr Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Peter John Wood Director · appointed 2012
Portfolio (1)
- Simon Charles Farr Director · appointed 2012
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Oeno Limited 1 shared director
- Splash Point Limited 1 shared director
- Wine Owners Limited 1 shared director
- Wine Holdings (International) Limited 1 shared director
- CRU London Limited 1 shared director
- Stewart Whisky Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC430918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2012 |
| Address | 16 BELL STREET, ST. ANDREWS, KY16 9UX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Simon Charles Farr
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Oeno Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (3)
- Peter John Wood Director · appointed 2012
- Simon Charles Farr Director · appointed 2012
- Peter John Wood Secretary · appointed 2012
Directors and officers on the Companies House record, current and former.
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