Company
House of Hazelwood Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Kerry Lee Christie 2020-2022 View profile
- Gregory Justin Bargeton 2014-2020 View profile
- Andrew Stuart Mclean 2006-2014 View profile
- George Daniel Tait 1999-2008 View profile
- Michael Lamont 1996-2000 View profile
- Neil Stuart Aitken 1995-1996 View profile
- Kenneth Charles Gilhespie 1994-1996 View profile
- Jeremy Eugene Walton 1994-1996 View profile
- Malcolm Charles William Harrison 1994-1996 View profile
- Barrie Pearson Craig 1994-1994 View profile
- Grant Edward Gordon 1993-1998 View profile
- William Grayston Walmsley 1993-1994 View profile
- Michael Paul Holway Hammond 1992-1996 View profile
- Phillip Davey 1991-1992 View profile
- Miles Howard Templeman 1991-1995 View profile
- Alistair Archibald Cunningham 1996 View profile
- David Edmond Grant 2000 View profile
- Vincent Thomas Kehoe 1994 View profile
- David Beatty 1996 View profile
- Robert Watson 1993 View profile
- Christopher David Watson 1994 View profile
- Anthony Leonard Hunt 2006 View profile
- Alexander Grant Gordon 1992 View profile
- Michael Clifford John Jackaman 1991 View profile
- Alan George Andrew 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/12/1965
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.
- William Grant & Sons Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- House of Hazelwood Limited
is controlled by William Grant & Sons Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - William Grant & Sons Management Limited
is controlled by William Grant & Sons Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - William Grant & Sons Limited
is controlled by William Grant & Sons Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 · source: Companies House PSC register - William Grant & Sons Holdings Limited
is controlled by Peter Grant Gordon
Evidence
active significant influence · notified 2023-10-26 · source: Companies House PSC register
Ultimately controlled by Peter Grant Gordon.
90 other companies in this group
- Tamside Limited
- Highland Distribution Ventures Limited
- Ailside Removals Limited
- William Grant & Sons Distinction Limited
- The Drambuie Liqueur Company LTD.
- William Grant & Sons Enterprises Limited
- Macallan Property Development Company Limited
- Grissan Riverside Limited
- Edrington Distillers Limited
- George Morton Limited
- Standfast Dominica Limited
- The Macallan Distillers Limited
- SC138004
- Beyside Limited
- Tynetside Limited
- Edrington European Travel Retail Limited
- William Grant & Sons Commercial Limited
- William Grant & Sons Investments Limited
- Glow Fuels Limited
- Bellshill Lark (Number 18) Limited
- The Glenfiddich Distillery Company Limited
- Highland Distribution Netherlands Limited
- Grissan Portside Limited
- Blairside Limited
- Grissan Engineering & Technical Services Limited
- Highland Distribution Holdings Limited
- William Grant & Sons Scottish Limited Partnership
- The Famous Grouse Limited
- William Grant & Sons General Partner Limited
- 04295734
- William Grant & Sons Holdings Limited
- Quality Spirits International Limited
- Bellshill Lark (Number 21) Limited
- William Grant & Sons International Limited
- Drambuie Limited
- The Glenrothes Distillery Company Limited
- Greenhills 2 Limited
- SC628532
- Matthew Gloag & SON Limited
- Greenhills 1 Limited
- Bellshill Lark (Number 3) Limited
- Highland Distillers Group Limited
- Grissan Renewable Energy Limited
- William Grant & Sons Ventures Limited
- William Grant & Sons UK Limited
- William Grant & Sons Distillers Limited
- BB&R Spirits Limited
- Grissan Coreside Limited
- William Grant & Sons Pension Trustees LTD
- 04417792
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.
5 directors on the board
- Jonathan Hugh Gibson Director · appointed 2022
- Alexander John Davies Director · appointed 2022
- Phil Anthony Keene Director · appointed 2022
- Ewan John Henderson Director · appointed 2008
- Rita Maria Greenwood Director · appointed 2025
6.5y median 4.4y
average tenure
18.1y
longest tenure
Directors past 6 years
- Ewan John Henderson Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Phil Anthony Keene Director · appointed 2022
Portfolio (4)
- Jonathan Hugh Gibson Director · appointed 2022
- Alexander John Davies Director · appointed 2022
- Ewan John Henderson Director · appointed 2008
- Rita Maria Greenwood Director · appointed 2025
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 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00866911
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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