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Company

John Dewar and Sons Limited

John Dewar and Sons Limited is an active UK company (number 00613551), incorporated 1958, with 4 current directors including Keith James Hogg and Matthew John Bishop. 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 John Dewar and Sons Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Sebastian Andres Deiros 2023-2024 Director View profile
  2. Dawn Wyld 2022-2023 Director View profile
  3. Mohit Handa 2022-2023 Director View profile
  4. Matthew James Phillips 2018-2022 Director View profile
  5. John Alexander Henderson 2016-2018 Director View profile
  6. Ian Stuart Lowthian 2012-2019 Director View profile
  7. Jean Marc Lambert 2012-2022 Director View profile
  8. Paolo Camillo Tucci 2009-2023 Director View profile
  9. John Ricson Broadbridge 2008-2012 Director View profile
  10. John Richard Davidson 2006-2008 Director View profile
  11. Jonathan Paul Grey 2005-2008 Director View profile
  12. Gerard Mathias 2003-2005 Director View profile
  13. Barry Powell 2003-2006 Director View profile
  14. Neil Phillips Murray Boyd 2002-2005 Director View profile
  15. Iain Macgregor Lochhead 2002-2020 Director View profile
  16. Linda Thomson 2002-2008 Director View profile
  17. John Hughes 2002-2016 Director View profile
  18. Christopher John Mackenzie Searle 2001-2014 Director View profile
  19. Gary Kenneth Gray 2001-2008 Director View profile
  20. Francisco Javier Ferran Larraz 2000-2004 Director View profile
  21. George Bernard Reid Jr. 1999-2000 Director View profile
  22. Ian Christopher Croxford 1999-2001 Director View profile
  23. George Nichol Bathgate 1998-2000 Director View profile
  24. Arnaldo Zannoni 1997-1998 Director View profile
  25. Luis Bach Terricabras 1997-2005 Director View profile
  26. James Roche 1995-1997 Director View profile
  27. Felipe Sanchez Nogues 1994-1997 Director View profile
  28. Jose Luis Aragon 1994-1997 Director View profile
  29. Eduardo Manuel Sardina 1993-1993 Director View profile
  30. Spinola, Gianluca, Marquis 1993 Director View profile
  31. George S Weatherhead 2003 Director View profile
  32. Thomas Morrison Honeyman Miller 2008 Director View profile
  33. Gianfranco Lusso 1994 Director View profile
  34. Lord Robert Balfour of Burleigh 1997 Director View profile
  35. Graham Martin Rainbow 2013-2015 Secretary View profile
  36. Paul James Johnstone 2007-2013 Secretary View profile
  37. John Alan Mclauchlan 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/10/1958

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. John Dewar and Sons 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

3.5y median 2.9y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

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
00613551
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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