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Governance Register

Company

Bacardi U.K. Limited

Bacardi U.K. Limited is an active UK company (number 00366786), incorporated 1941, with 3 current directors including Stephen Martin Garner Young. and Vincent Bernard J Morel. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 41

  1. Peter Hamish Guildford Anderson 2022-2023 Director View profile
  2. Vladimir Vladimirovich Kazimirov 2020-2024 Director View profile
  3. Ross Tomas Bilsland 2018-2022 Director View profile
  4. Amanda Claire Almond 2014-2020 Director View profile
  5. Francis Debeuckelaere 2014-2020 Director View profile
  6. George Kester 2014-2018 Director View profile
  7. Richard Andrews 2012-2014 Director View profile
  8. Julious Charles Grant 2011-2012 Director View profile
  9. Mark Johan De Witte 2008-2011 Director View profile
  10. Graham James Chart 2007-2014 Director View profile
  11. Pierre Denis Minchin 2006-2008 Director View profile
  12. Andrew James Carter 2006-2006 Director View profile
  13. Michael John Benbow Birch 2006-2006 Director View profile
  14. Paolo Camillo Tucci 2005-2006 Director View profile
  15. Luis Bach Terricabras 2005-2005 Director View profile
  16. Kathryn Georgina Jackson Day 2005-2007 Director View profile
  17. John Edward Beard 2004-2008 Director View profile
  18. Simon Alastair Nigel Collinson 2002-2003 Director View profile
  19. John Joseph Cox Speirs 1999-2006 Director View profile
  20. Maurice Doyle 1999-2006 Director View profile
  21. Stella Julie David 1997-2004 Director View profile
  22. Christopher John Mackenzie Searle 1994-2006 Director View profile
  23. James Roche 1994-1997 Director View profile
  24. John Graham Yates 1994-1998 Director View profile
  25. Kevin Gareth Moon 1994-1999 Director View profile
  26. Brian Michael Hibbert 1994-2007 Director View profile
  27. Simon Francis Gould 1993-1999 Director View profile
  28. His Grace The Duke of Marlborough 1993-1996 Director View profile
  29. Geoffrey Newman Bichard 1993-1994 Director View profile
  30. Rossi DI Montelera, Gregorio, Count 1993-1994 Director View profile
  31. Eduardo Manuel Sardina 1993-1994 Director View profile
  32. David John Buckley Rutherford 1996 Director View profile
  33. Spinola, Gianluca, Marquis 1993 Director View profile
  34. Balduccio De Nardis Di Prata 1997 Director View profile
  35. Maurizio Cibrario 1994 Director View profile
  36. Francisco Javier Ferran Larraz 2004 Director View profile
  37. Henri De Castellane 1994 Director View profile
  38. Faye Elizabeth Cottingham 2013-2014 Secretary View profile
  39. Adrian Paul Devlin 2002-2013 Secretary View profile
  40. Leslie Brewer 1995-2001 Secretary View profile
  41. Peter Dennis Lucas 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/1941

Group

No further corporate or individual controller is recorded above Bacardi U.K. Limited on the PSC register - it appears to be the top of its group.

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.

3 directors on the board

7y median 2.7y
average tenure
17.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Retail and trade 2

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.

Sources

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

Record details
Company number
00366786
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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