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Company number
02789779

EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED

Officer · BARRETT-FISH, Emma Rose and 20 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED
Company number
02789779
Registered office
SUITE 03-04 3RD FLOOR GATE HOUSE, FRETHERNE ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6NS, ENGLAND · 24 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 February 1993
Status
Active
Age
33 years
Nature of business (SIC)
58142 — Publishing of consumer and business journals and periodicals · 62012 — Business and domestic software development · 63110 — Data processing, hosting and related activities · 82302 — Activities of conference organisers
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
17 Feb 2027
Confirmation statement — last
03 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

9 active · 12 resigned

director
Appointed 28/04/2022
Active
director
Appointed 21/01/2022
Active
director
Appointed 15/02/1993
Active
director
Appointed 21/06/2019
Active
director
Appointed 07/07/2009
Active
director
Appointed 06/03/2001
Active
director
Appointed 28/04/2022
Active
director
Appointed 28/04/2022
Active
director
Appointed 29/05/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Helen Louise Fish
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Helen Louise Fish
born 04/1966 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Serving officers

director Appointed 28/04/2022
director Appointed 21/01/2022
director Appointed 15/02/1993
director Appointed 21/06/2019
director Appointed 07/07/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/11/2025 Director resigned LEWIS, Christopher David
28/04/2022 Director appointed WESTON, Tori Isabella
28/04/2022 Director appointed WESTON, Tilly Fleur
28/04/2022 Director appointed BARRETT-FISH, Emma Rose
25/01/2022 Director resigned WESTON, Michael William
25/01/2022 Director resigned FISH, Michael John
21/01/2022 Director appointed BARRETT-FISH, Poppy
01/08/2021 Director appointed LEWIS, Christopher David
20/12/2019 Director resigned GRIFFIN, Sally Ann
20/12/2019 Secretary resigned GRIFFIN, Sally Ann
21/06/2019 Director appointed MORGAN, Carolyn Ruth
29/05/2019 Director appointed XU, Zhao
06/04/2016 Person with significant control added Mrs Helen Louise Fish
12/05/2010 Director appointed GRIFFIN, Sally Ann
07/07/2009 Director appointed PONTE, Sabrina
27/05/2008 Director appointed FISH, Michael John
31/10/2006 Secretary resigned WESTON, Anna Victoria
31/10/2006 Secretary appointed GRIFFIN, Sally Ann
08/08/2005 Director resigned BATES, Victoria Adeline Jessica
01/11/2004 Director resigned BARRETT, Simon Thomas

Financial highlights

No figures could be read from the accounts filed on 13 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH03 — capital-return-purchase-own-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH02 — capital-alter-shares-subdivision
capital
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED — AL8 6NS
Tier 2 · renews 01/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED?
According to the official registry, the company number of EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED is 02789779.
Where is EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED registered?
The registered office is SUITE 03-04 3RD FLOOR GATE HOUSE, FRETHERNE ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6NS, ENGLAND.
Who runs EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED?
BARRETT-FISH, Emma Rose is listed among the officers of EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED.
What is the SIC code of EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 58142 — Publishing of consumer and business journals and periodicals, 62012 — Business and domestic software development, 63110 — Data processing, hosting and related activities, 82302 — Activities of conference organisers.
Who controls EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED?
Mrs Helen Louise Fish is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED (02789779)

EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED is a private limited company incorporated on 12 February 1993 and registered in the United Kingdom under company number 02789779. Its registered office is at SUITE 03-04 3RD FLOOR GATE HOUSE, FRETHERNE ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6NS, ENGLAND. The recorded nature of business is publishing of consumer and business journals and periodicals (SIC 58142). The company is currently active , with statutory accounts last made up to 31 December 2025. 21 active officers are on record , and the person with significant control is Mrs Helen Louise Fish. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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