Quality Spirits International Limited
Company 01994340 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.
3
directors on the board
4.4y median 5y
average tenure
7.1y
longest tenure
1
directors past 6 years
2 vs 1 portfolio
first-time directors
1
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 14Manufacturing 10Retail and trade 3Utilities 2Business services 1Finance 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- House of Hazelwood Limited 1 shared director
- Light Spirit Company Limited(the) 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 | 01994340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1986 |
| 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)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Ownership - persons with significant control (1)
- William Grant & Sons Enterprises Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Kirsty Blair Burns Director · appointed 2025
- Anthony Brian Roberts Director · appointed 2021
- Ewan John Henderson Director · appointed 2019
Show 43 former officers
- Rita Maria Greenwood Director · appointed 2022 · resigned 2022
- Giles Robert Bryant Wilson Director · appointed 2020 · resigned 2020
- John Ricson Broadbridge Director · appointed 2020 · resigned 2021
- Michael Lamont Director · appointed 2019 · resigned 2020
- David Wilson Director · appointed 2019 · resigned 2021
- Gary Horsfield Director · appointed 2019 · resigned 2019
- Gordon Thomas Simpson Director · appointed 2019 · resigned 2020
- Judith Anne Sommerville Director · appointed 2019 · resigned 2021
- Helen Gaye Cowing Director · appointed 2019 · resigned 2019
- Karen Louise Forbes Secretary · appointed 2018 · resigned 2019
- Stuart Leslie William Davies Secretary · appointed 2018 · resigned 2018
- Victor Eulogio Jerez Director · appointed 2017 · resigned 2018
- Alexander John Davies Director · appointed 2017 · resigned 2025
- Simon John Hunt Director · appointed 2016 · resigned 2017
- Iain David Short Director · appointed 2015 · resigned 2017
- Anna Hilary Austin Secretary · appointed 2015 · resigned 2018
- Lindsay Margaret Campbell Director · appointed 2014 · resigned 2018
- Andrew Peter Hopkins Director · appointed 2013 · resigned 2016
- Stella Julie David Director · appointed 2013 · resigned 2016
- William Burnfield White Director · appointed 2013 · resigned 2014
- Jeremy Sunder Ede Director · appointed 2013 · resigned 2013
- Kirstin Hilary Stobo Secretary · appointed 2012 · resigned 2015
- Alan Stewart Frame Director · appointed 2011 · resigned 2012
- Gordon Norman Alan Dron Director · appointed 2011 · resigned 2013
- Paul Henry Rochford Director · appointed 2010 · resigned 2011
- Andrew Stuart Mclean Secretary · appointed 2008 · resigned 2012
- James Joseph Doherty Director · appointed 2007 · resigned 2010
- John Michael Harvey Director · appointed 2006 · resigned 2020
- Nicholas Alexander Swan Director · appointed 2004 · resigned 2006
- Allan Keith Lowndes Director · appointed 2004 · resigned 2012
- Robert Kennedy Director · appointed 2004 · resigned 2009
- Alexander Brian Cooper Short Director · appointed 2003 · resigned 2007
- Niall Mcleod Howard Director · appointed 2003 · resigned 2003
- Patrick Marie Charles Thomas Director · appointed 2000 · resigned 2003
- Paul Bernard Dollman Director · appointed 1998 · resigned 2002
- George Daniel Tait Secretary · appointed 1995 · resigned 2008
- Stuart William Gunn Director · appointed 1995 · resigned 2004
- Robert Brannan Director · appointed 1994 · resigned 1998
- John Martin Little Director · appointed 1993 · resigned 1994
- Grant Edward Gordon Director · appointed 1992 · resigned 2000
- James Graham Beveridge Director · resigned 1993
- Joseph Gerard Woods Director · resigned 1992
- John Wesley Waterman Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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