Naked Wines Employee Share Ownership Trust Limited
Other business support service activities n.e.c. · Norwich
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNaked Wines PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-13 · No cessation recorded
Source record 134802133Show 1 ceased record
Majestic Wine PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-08-13
Source record 123110711People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalRM
Rodrigo Maza SternCurrent director
Appointed 2024-09-30 · 2 yrs · Chief Executive Officer
Show 20 historical appointments
DN
Dominic NearyResigned secretary
Resigned 2025-02-28 · 1 yr
JC
James CrawfordResigned director
Resigned 2023-11-07 · Cfo
ND
Nicholas DevlinResigned director
Resigned 2022-07-22 · 1 yr · Chief Executive
AH
Anne HuffsmithResigned secretary
Resigned 2021-09-24 · 3 yrs
ST
Shawn TabakResigned director
Resigned 2021-01-01 · 1 yr · Business Executive
AI
Alex IapichinoResigned secretary
Resigned 2018-01-01 · 3 yrs
JC
James CrawfordResigned secretary
Resigned 2015-08-06 · 2 yrs
JC
James CrawfordResigned director
Resigned 2015-08-06 · 5 yrs · Finance Director
SL
Stephen LewisResigned director
Resigned 2008-08-08 · 6 yrs · Director
NA
Resigned 2002-06-26 · 13 yrs · Accountant
SB
Simon BurkeResigned director
Resigned 2000-03-10 · 10 yrs · Chartered Accountant
RV
Roy VandermeerResigned director
Resigned 1996-10-14 · 2 yrs · Inspector Heathrow Inquiry
GL
Gerald LeahyResigned director
Resigned 1996-10-14 · 6 yrs · Director
JA
John ApthorpResigned director
Resigned 1995-11-22 · 9 yrs · Director
JK
Resigned 1995-10-10 · 6 yrs · Finance Director
TH
Timothy HowResigned director
Resigned 1995-10-10 · 12 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-07-24
CorpInstant Companies LimitedResigned director
Resigned 1995-07-24
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active