Light Spirit Company Limited(the)
Company 01905214 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- House of Hazelwood Limited 1 shared director
- Quality Spirits International Limited 1 shared director
- William Grant & Sons UK Limited 1 shared director
- Bellshill Lark (Number 21) Limited 1 shared director
- William Grant & Sons Brands Limited 1 shared director
- William Grant & Sons Distinction Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01905214 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1985 |
| Address | WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 (12)
- Ewan John Henderson Director · appointed 2008
Show 11 former officers
- Catriona Ann Macritchie Director · appointed 2022 · resigned 2024
- Kerry Lee Christie Director · appointed 2020 · resigned 2022
- Gregory Justin Bargeton Director · appointed 2014 · resigned 2020
- Andrew Stuart Mclean Director · appointed 2008 · resigned 2014
- Alexander Brian Cooper Short Director · appointed 2003 · resigned 2008
- Niall Mcleod Howard Director · appointed 2003 · resigned 2003
- Paul Bernard Dollman Director · appointed 2000 · resigned 2002
- George Daniel Tait Director · appointed 1996 · resigned 2008
- John Lister Kirkpatrick Director · appointed 1993 · resigned 1997
- David Edmond Grant Director · resigned 2000
- James Allan Denholm Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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