Bacardi-Martini Limited
Company 00305960 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bacardi U.K. Limited 2 shared directors
- The Portman Group 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00305960 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1935 |
| Address | 12 FRANCIS STREET, LONDON, SW1P 1QN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bacardi U.K. Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Ekaterina Chmykhova Director · appointed 2025
- Stephen Martin Young Director · appointed 2024
- Vincent Bernard J Morel Director · appointed 2023
- Robert Arnoldus Johannes Poll Director · appointed 2023
Show 30 former officers
- Amanda Claire Almond Director · appointed 2024 · resigned 2025
- Peter Hamish Guildford Anderson Director · appointed 2022 · resigned 2023
- Vladimir Vladimirovich Kazimirov Director · appointed 2020 · resigned 2024
- Ross Tomas Bilsland Director · appointed 2018 · resigned 2022
- George Kester Director · appointed 2014 · resigned 2018
- Faye Elizabeth Cottingham Secretary · appointed 2013 · resigned 2014
- Richard Andrews Director · appointed 2012 · resigned 2014
- Julious Charles Grant Director · appointed 2011 · resigned 2012
- Mark Johan De Witte Director · appointed 2008 · resigned 2011
- Graham James Chart Director · appointed 2007 · resigned 2014
- Kathryn Georgina Jackson Day Director · appointed 2006 · resigned 2007
- John Edward Beard Director · appointed 2004 · resigned 2008
- Adrian Paul Devlin Secretary · appointed 2002 · resigned 2013
- John Joseph Cox Speirs Director · appointed 1999 · resigned 2006
- Stella Julie David Director · appointed 1999 · resigned 2004
- Kevin Gareth Moon Director · appointed 1997 · resigned 1999
- Leslie Brewer Secretary · appointed 1995 · resigned 2001
- Brian Michael Hibbert Director · appointed 1994 · resigned 2007
- Simon Francis Gould Director · appointed 1993 · resigned 1999
- Geoffrey Newman Bichard Director · appointed 1993 · resigned 1994
- Eduardo Manuel Sardina Director · appointed 1993 · resigned 1994
- Spencer Churchill, John George Vanderbilt Henry, His Grace the Duke of Marlborough Director · resigned 1996
- David John Buckley Rutherford Director · resigned 1996
- Spinola, Gianluca, Marquis Director · resigned 1993
- Balduccio De Nardis Di Prata Director · resigned 1997
- Maurizio Cibrario Director · resigned 1994
- Francisco Javier Ferran Larraz Director · resigned 2004
- Rossi DI Montelera, Gregorio, Count Director · resigned 1994
- Peter Dennis Lucas Secretary · resigned 1994
- Henri De Castellane Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record