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Companies/05885139

Off-Piste Wines Limited

Agents involved in the sale of food, beverages and tobacco · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Off-Piste Brands LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-19 · No cessation recorded

Source record 104719274
Show 2 ceased records
PL
Mr Paul David James LetherenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-12-19

Source record 104498804
AF
Mr Anthony William Vaughan FairbankIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-12-19

Source record 104498805

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
GS
Gustavo SampayoCurrent director
Appointed 2026-04-24
OC
Oliver ColvinCurrent director
Appointed 2026-04-24
+2 others
Show 11 historical appointments
JE
Jack EckworthResigned director
Resigned 2022-04-01 · 4 yrs · Finance Director
KT
Katie ThompsonResigned director
Resigned 2020-07-01 · 5 yrs · Commercial Director
RA
Rachel ArcherResigned director
Resigned 2020-07-01 · 5 yrs · Marketing Director
MP
Mark PettitResigned director
Resigned 2017-07-24 · 8 yrs · Sales Director
CY
Clemency YatesResigned director
Resigned 2012-01-16 · 7 yrs · Sourcing And Supply Director
JL
Jeremy LockspeiserResigned director
Resigned 2010-03-19 · 9 yrs · Chairman
CW
Claire WhiteheadResigned director
Resigned 2010-03-19 · 3 yrs · Marketing Director
AT
Andrew TalbotResigned directorResigned secretary
Resigned 2010-03-19 · 16 yrs · Managing Director
PL
Paul LetherenResigned director
Resigned 2006-10-23 · 19 yrs · Company Director
AF
Anthony FairbankResigned director
Resigned 2006-10-23 · 19 yrs · Company Directors

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active