Company
Angus Dundee Distillers PLC
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- William James Walker 2003-2003 View profile
- Nigel Hunter 1997-2007 View profile
- Malcolm Daniel Jones 1993-1999 View profile
- Derrick Henry Hattersley 1992-2006 View profile
- Michael Hubert Humphreys 2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/10/1950
Ownership
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
Group
- Angus Dundee Distillers PLC
is controlled by Aaron Nicholas Hillman
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aaron Nicholas Hillman.
7 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.
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00487356
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data