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Company

Quality Spirits International Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Quality Spirits International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Rita Maria Greenwood 2022-2022 Director View profile
  2. Giles Robert Bryant Wilson 2020-2020 Director View profile
  3. John Ricson Broadbridge 2020-2021 Director View profile
  4. Michael Lamont 2019-2020 Director View profile
  5. David Wilson 2019-2021 Director View profile
  6. Gary Horsfield 2019-2019 Director View profile
  7. Gordon Thomas Simpson 2019-2020 Director View profile
  8. Judith Anne Sommerville 2019-2021 Director View profile
  9. Helen Gaye Cowing 2019-2019 Director View profile
  10. Victor Eulogio Jerez 2017-2018 Director View profile
  11. Alexander John Davies 2017-2025 Director View profile
  12. Simon John Hunt 2016-2017 Director View profile
  13. Iain David Short 2015-2017 Director View profile
  14. Lindsay Margaret Campbell 2014-2018 Director View profile
  15. Andrew Peter Hopkins 2013-2016 Director View profile
  16. Stella Julie David 2013-2016 Director View profile
  17. William Burnfield White 2013-2014 Director View profile
  18. Jeremy Sunder Ede 2013-2013 Director View profile
  19. Alan Stewart Frame 2011-2012 Director View profile
  20. Gordon Norman Alan Dron 2011-2013 Director View profile
  21. Paul Henry Rochford 2010-2011 Director View profile
  22. James Joseph Doherty 2007-2010 Director View profile
  23. John Michael Harvey 2006-2020 Director View profile
  24. Nicholas Alexander Swan 2004-2006 Director View profile
  25. Allan Keith Lowndes 2004-2012 Director View profile
  26. Robert Kennedy 2004-2009 Director View profile
  27. Alexander Brian Cooper Short 2003-2007 Director View profile
  28. Niall Mcleod Howard 2003-2003 Director View profile
  29. Patrick Marie Charles Thomas 2000-2003 Director View profile
  30. Paul Bernard Dollman 1998-2002 Director View profile
  31. Stuart William Gunn 1995-2004 Director View profile
  32. Robert Brannan 1994-1998 Director View profile
  33. John Martin Little 1993-1994 Director View profile
  34. Grant Edward Gordon 1992-2000 Director View profile
  35. James Graham Beveridge 1993 Director View profile
  36. Joseph Gerard Woods 1992 Director View profile
  37. Karen Louise Forbes 2018-2019 Secretary View profile
  38. Stuart Leslie William Davies 2018-2018 Secretary View profile
  39. Anna Hilary Austin 2015-2018 Secretary View profile
  40. Kirstin Hilary Stobo 2012-2015 Secretary View profile
  41. Andrew Stuart Mclean 2008-2012 Secretary View profile
  42. George Daniel Tait 1995-2008 Secretary View profile
  43. John Wesley Waterman 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/03/1986

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. Quality Spirits International Limited is controlled by William Grant & Sons Enterprises Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. William Grant & Sons Enterprises 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
  3. 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
  4. 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

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.

3 directors on the board

4.4y median 5y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Sources

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

Record details
Company number
01994340
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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