The Governance RegisterEdition 2026 · Compiled 12th July 2026

BOE GIN Holdings LTD

Company SC644272 Active - Proposal to Strike off

Connected board network

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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
6.8y median 6.8y
average tenure
6.8y
longest tenure
3
directors past 6 years
1 vs 1 portfolio
first-time directors
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.

Manufacturing 3Arts and leisure 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.

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

NumberSC644272
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated11/10/2019
Address35A HIGH STREET, SOUTH QUEENSFERRY, EH30 9HW
Accounts next due31/05/2024
Accounts last made up31/08/2022

Industry (SIC)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Ownership - persons with significant control (1)


Officers (4)

  • Valente, Carlo Louis, Mr Director · appointed 2019
  • Richardson, Andrew John Director · appointed 2019
  • Coull, Gillian Margaret Secretary · appointed 2019
  • Coull, Graham Mitchell Director · appointed 2019

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

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