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Company

Pernod Ricard UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pernod Ricard UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Kamini Ruxmani Deva 2024-2026 Director View profile
  2. David Anthony Haworth 2019-2023 Director View profile
  3. D'Aboville, Thomas Yves Marie, M. 2018-2024 Director View profile
  4. Anne-Louise Varroquier 2018-2023 Director View profile
  5. Gilles Pierre Francis Bogaert 2018-2023 Director View profile
  6. Laurent Georges Emile Pillet 2016-2018 Director View profile
  7. Catherine Louise Thompson 2016-2018 Director View profile
  8. Catherine Louise Thomspn 2016-2016 Director View profile
  9. Edward Mayle 2014-2018 Director View profile
  10. Olivia Lagache 2013-2016 Director View profile
  11. Denis Richard O'Flynn 2011-2016 Director View profile
  12. Mathieu Prot 2011-2013 Director View profile
  13. Laurent Lacassagne 2009-2015 Director View profile
  14. Jean-Manuel Spriet 2005-2011 Director View profile
  15. Paul Duffy 2002-2005 Director View profile
  16. Ian Christopher Tottman 2002-2002 Director View profile
  17. Thierry Billot 2002-2009 Director View profile
  18. Anthony Stewart 2000-2001 Director View profile
  19. Alban Marignier 1999-2000 Director View profile
  20. Gilles Cambournac 1998-2002 Director View profile
  21. Christian Porta 1998-2018 Director View profile
  22. Peter Beamish 1996-1999 Director View profile
  23. Andre Reich 1996-1998 Director View profile
  24. Bruno Roqueplo 1996-1998 Director View profile
  25. Peter William Carr 1994-1999 Director View profile
  26. Peter Mulford 1993-1995 Director View profile
  27. Gerald Louis Amdor 1996 Director View profile
  28. Charles Simon Carlisle Ladenburg 1999 Director View profile
  29. Georges Nectoux 1996 Director View profile
  30. Aziz Jetha 1996 Director View profile
  31. John Kevin Stewart Leburn 2006-2011 Secretary View profile
  32. Romain Darcos 2005-2006 Secretary View profile
  33. Nicolas Krantz 2001-2005 Secretary View profile
  34. Andrew Davie 1991-2002 Secretary View profile
  35. Bryan Robert Parish 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/12/1984

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. Pernod Ricard UK Limited is controlled by Chivas Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Chivas Investments Limited is controlled by Chivas Brothers Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Chivas Brothers Limited is controlled by Allied Domecq Spirits & Wine Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Allied Domecq Spirits & Wine Holdings Limited is controlled by Chivas Holdings (IP) Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Chivas Holdings (IP) Limited is controlled by Chivas Brothers Pernod Ricard
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Chivas Brothers Pernod Ricard is controlled by Chivas Brothers (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Chivas Brothers (Holdings) Limited is controlled by Pernod Ricard UK Group Limited
    Evidence
    active 50-75% shares · notified 2018-07-09 · source: Companies House PSC register

Ultimately controlled by Pernod Ricard UK Group Limited.

125 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.

1 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Retail and trade 2

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01870414
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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