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Bacardi-Martini Limited

Bacardi-Martini Limited is an active UK company (number 00305960), incorporated 1935, with 4 current directors including Ekaterina Chmykhova and Stephen Martin Young. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bacardi-Martini Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Amanda Claire Almond 2024-2025 Director View profile
  2. Peter Hamish Guildford Anderson 2022-2023 Director View profile
  3. Vladimir Vladimirovich Kazimirov 2020-2024 Director View profile
  4. Ross Tomas Bilsland 2018-2022 Director View profile
  5. George Kester 2014-2018 Director View profile
  6. Richard Andrews 2012-2014 Director View profile
  7. Julious Charles Grant 2011-2012 Director View profile
  8. Mark Johan De Witte 2008-2011 Director View profile
  9. Graham James Chart 2007-2014 Director View profile
  10. Kathryn Georgina Jackson Day 2006-2007 Director View profile
  11. John Edward Beard 2004-2008 Director View profile
  12. John Joseph Cox Speirs 1999-2006 Director View profile
  13. Stella Julie David 1999-2004 Director View profile
  14. Kevin Gareth Moon 1997-1999 Director View profile
  15. Brian Michael Hibbert 1994-2007 Director View profile
  16. Simon Francis Gould 1993-1999 Director View profile
  17. Geoffrey Newman Bichard 1993-1994 Director View profile
  18. Eduardo Manuel Sardina 1993-1994 Director View profile
  19. Spencer Churchill, John George Vanderbilt Henry, His Grace the Duke of Marlborough 1996 Director View profile
  20. David John Buckley Rutherford 1996 Director View profile
  21. Spinola, Gianluca, Marquis 1993 Director View profile
  22. Balduccio De Nardis Di Prata 1997 Director View profile
  23. Maurizio Cibrario 1994 Director View profile
  24. Francisco Javier Ferran Larraz 2004 Director View profile
  25. Rossi DI Montelera, Gregorio, Count 1994 Director View profile
  26. Henri De Castellane 1994 Director View profile
  27. Faye Elizabeth Cottingham 2013-2014 Secretary View profile
  28. Adrian Paul Devlin 2002-2013 Secretary View profile
  29. Leslie Brewer 1995-2001 Secretary View profile
  30. Peter Dennis Lucas 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/1935

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Bacardi-Martini Limited is controlled by Bacardi U.K. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Bacardi U.K. Limited.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

4 directors on the board

2.2y median 2.4y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Professional services 2Other services 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00305960
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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