Angus Dundee Distillers PLC
Company 00487356 Active
Connected board network
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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.
7 directors on the board
- Terence Michael Hillman Director
- Tania Hillman Director
- Iain Macgregor Lochhead Director · appointed 2023
- Aaron Nicholas Hillman Director
- Brian John Megson Director · appointed 2004
- Steven Mcneil Director · appointed 2019
- Robert Fleming Director · appointed 2003
14y median 14.7y
average tenure
23.2y
longest tenure
Directors past 6 years
- Brian John Megson Director · appointed 2004
- Steven Mcneil Director · appointed 2019
- Robert Fleming Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Brian John Megson Director · appointed 2004
- Steven Mcneil Director · appointed 2019
Portfolio (5)
- Terence Michael Hillman Director
- Tania Hillman Director
- Iain Macgregor Lochhead Director · appointed 2023
- Aaron Nicholas Hillman Director
- Robert Fleming Director · appointed 2003
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 45Dormant 19Retail and trade 10Property 3Tech and media 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tomintoul Glenlivet Distillery Limited (the) 4 shared directors
- Hillman Family Company Limited 3 shared directors
- Angus Dundee (Scotland) Limited 3 shared directors
- Robert Castle Limited 3 shared directors
- Tynkat Limited 2 shared directors
- Hillman's GIN Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00487356 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/10/1950 |
| Address | 20-21 CATO STREET, LONDON, W1H 5JQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Owned by (2) 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.
- Aaron Nicholas Hillman
25-50% shares, 25-50% voting · notified 2016-04-06 - Tania Hillman
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Robert Castle Limited ceased 2026-03-24
75-100% shares, 75-100% voting · notified 2025-04-30
Officers (13)
- Iain Macgregor Lochhead Director · appointed 2023
- Steven Mcneil Director · appointed 2019
- Brian John Megson Director · appointed 2004
- Robert Fleming Director · appointed 2003
- Terence Michael Hillman Director
- Jean Elizabeth Hillman Secretary
- Tania Hillman Director
- Aaron Nicholas Hillman Director
Show 5 former officers
- William James Walker Director · appointed 2003 · resigned 2003
- Nigel Hunter Director · appointed 1997 · resigned 2007
- Malcolm Daniel Jones Director · appointed 1993 · resigned 1999
- Derrick Henry Hattersley Director · appointed 1992 · resigned 2006
- Michael Hubert Humphreys Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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