House of Hazelwood Limited

Company 00866911 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.5y median 4.4y

average tenure

18.1y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 16Manufacturing 13Retail and trade 4Utilities 4Finance 2Business services 1Other services 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

William Grant & Sons UK Limited 2 shared directors
Grissan Renewable Energy Limited 2 shared directors
William Grant & Sons Limited 2 shared directors
Greenhills 1 Limited 2 shared directors
Greenhills 2 Limited 2 shared directors
Light Spirit Company Limited(the) 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00866911
Status	Active
Type	Private Limited Company
Incorporated	17/12/1965
Address	WILLIAM GRANT & SONS LTD THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Ownership - persons with significant control (1)

William Grant & Sons Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (30)

Greenwood, Rita Maria Director · appointed 2025
Gibson, Jonathan Hugh Director · appointed 2022
Davies, Alexander John Director · appointed 2022
Keene, Phil Anthony Director · appointed 2022
Henderson, Ewan John Director · appointed 2008
Christie, Kerry Lee Former Director · appointed 2020 · resigned 2022
Bargeton, Gregory Justin Former Director · appointed 2014 · resigned 2020
Mclean, Andrew Stuart Former Director · appointed 2006 · resigned 2014
Tait, George Daniel Former Director · appointed 1999 · resigned 2008
Lamont, Michael Former Director · appointed 1996 · resigned 2000
Aitken, Neil Stuart Former Director · appointed 1995 · resigned 1996
Gilhespie, Kenneth Charles Former Director · appointed 1994 · resigned 1996
Walton, Jeremy Eugene Former Director · appointed 1994 · resigned 1996
Harrison, Malcolm Charles William Former Director · appointed 1994 · resigned 1996
Craig, Barrie Pearson Former Director · appointed 1994 · resigned 1994
Gordon, Grant Edward Former Director · appointed 1993 · resigned 1998
Walmsley, William Grayston Former Director · appointed 1993 · resigned 1994
Hammond, Michael Paul Holway Former Director · appointed 1992 · resigned 1996
Davey, Phillip Former Director · appointed 1991 · resigned 1992
Templeman, Miles Howard Former Director · appointed 1991 · resigned 1995
Cunningham, Alistair Archibald Former Director · resigned 1996
Grant, David Edmond Former Director · resigned 2000
Kehoe, Vincent Thomas Former Director · resigned 1994
Beatty, David Former Director · resigned 1996
Andrew, Alan George Former Secretary · resigned 1999
Watson, Robert Former Director · resigned 1993
Watson, Christopher David Former Director · resigned 1994
Hunt, Anthony Leonard Former Director · resigned 2006
Gordon, Alexander Grant Former Director · resigned 1992
Jackaman, Michael Clifford John Former Director · resigned 1991

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.