Skip to contentClarengateINTELLIGENCE
Companies/03293563

Liberty Wines Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
DG
Significant influence or control

Notified 2016-04-07 · Ceased 2019-06-26

Source record 137381375
DG
Mr David Charles GleaveIndividual
Significant influence or control

Notified 2016-04-07 · Ceased 2016-04-07

Source record 144089993

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 21 historical
DL
Appointed 2026-04-01
NB
Appointed 2026-03-09
HG
Appointed 2025-10-24 · Director
IS
Iain ScottCurrent director
Appointed 2025-02-06 · 1 yr · Company Director
+4 others
KF
Kelli FairbrotherCurrent director
Appointed 2024-10-01 · 2 yrs · Company Director
+2 others
JR
Appointed 2022-01-27 · 4 yrs · Director
NG
Nicola GutmanCurrent secretary
Appointed 2019-06-26 · 7 yrs
+1 other
TP
Thomas PlattCurrent director
Appointed 2018-04-01 · 8 yrs · Sales Director
RR
Robert RatcliffeCurrent director
Appointed 2003-01-02 · 23 yrs · Management Consultant
+11 others
MH
Michael Hill SmithCurrent director
Appointed 1998-05-05 · 28 yrs · Wine Producer
DG
David GleaveCurrent director
Appointed 1996-12-17 · 29 yrs · Wine Merchant
+6 others
Show 21 historical appointments
BS
Resigned 2025-12-15
BD
Resigned 2020-06-29 · 5 yrs · Director
RF
Resigned 2019-09-06 · 4 yrs · Director
DL
Damien LafaurieResigned director
Resigned 2019-06-26 · 6 yrs · Director
AK
Andrew KnottResigned director
Resigned 2018-04-01 · 6 yrs · Finance Director
GM
Goncalo MachadoResigned director
Resigned 2017-03-27 · 2 yrs · Export Director
VN
Victoria NoblesResigned director
Resigned 2015-01-01 · 9 yrs · Consultant
JW
Jonathan WorsleyResigned director
Resigned 2014-07-10 · 2 yrs · Commercial Director
LF
Luciann FlynnResigned directorResigned secretary
Resigned 2011-02-16 · 8 yrs · Wine Merchant
AB
Andrew BewesResigned director
Resigned 2005-05-03 · 3 yrs · Commercial Director
GW
Gary WyattResigned director
Resigned 2005-01-10 · 14 yrs · Chief Operating Officer
NA
Neville AbrahamResigned director
Resigned 2003-04-01 · 18 yrs · Management Consultant
MS
Martin ShawResigned director
Resigned 1998-05-05 · 4 yrs · Wine Maker
HH
Henri HessResigned director
Resigned 1998-05-05 · 21 yrs · Consultant
JN
John NewnhamResigned directorResigned secretary
Resigned 1998-05-05 · 4 yrs · Chartered Accountant
BO
Brian OuryResigned director
Resigned 1997-01-17 · 1 yr · Accountant
GB
Gillian BelloniResigned secretary
Resigned 1997-01-17 · 1 yr
Resigned 1996-12-17
Resigned 1996-12-17

Board profile

People with appointments
11
Directors assessed
10
Median age
56
Under 35
0
65 and over
3
Disqualified match
None active