William Grant & Sons UK Limited
Company 02288241 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Alexander John Davies Director · appointed 2025
- Neil Peter Barker Director · appointed 2017
- Ewan John Henderson Director · appointed 2021
4.9y median 4.5y
average tenure
8.8y
longest tenure
Directors past 6 years
- Neil Peter Barker Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Alexander John Davies Director · appointed 2025
- Neil Peter Barker Director · appointed 2017
- Ewan John Henderson Director · appointed 2021
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 14Manufacturing 10Retail and trade 4Utilities 2Business services 1Finance 1Health and social care 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- House of Hazelwood Limited 2 shared directors
Connected through a shared director
- Light Spirit Company Limited(the) 1 shared director
- Quality Spirits International Limited 1 shared director
- The Drinks Trust 1 shared director
- Bellshill Lark (Number 21) Limited 1 shared director
- William Grant & Sons Brands Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02288241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1988 |
| Address | FORM 1 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA |
| 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
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 Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04295734
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bellshill Lark (Number 18) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (47)
- Alexander John Davies Director · appointed 2025
- Ewan John Henderson Director · appointed 2021
- Neil Peter Barker Director · appointed 2017
Show 44 former officers
- Badrinath Ekkadu Narasimhan Director · appointed 2022 · resigned 2025
- Jonathan Mark Yusen Director · appointed 2021 · resigned 2022
- Mark Christopher Woolley Director · appointed 2021 · resigned 2025
- Matthew James Billinghurst Director · appointed 2019 · resigned 2021
- Gary Michael James Keogh Director · appointed 2019 · resigned 2021
- Kieran Gerard Phelan Director · appointed 2019 · resigned 2021
- William Douglas Laing Director · appointed 2019 · resigned 2021
- James John Taylor Director · appointed 2018 · resigned 2021
- Karen Louise Forbes Secretary · appointed 2017 · resigned 2019
- Iain David Short Director · appointed 2017 · resigned 2018
- Christie Elizabeth Mccluskey Secretary · appointed 2016 · resigned 2017
- Rita Maria Greenwood Director · appointed 2016 · resigned 2021
- Paul Geoffrey Hancock Director · appointed 2013 · resigned 2017
- Simon John Hunt Director · appointed 2013 · resigned 2016
- Paul Henry Rochford Director · appointed 2013 · resigned 2021
- Jeremy Sunder Ede Director · appointed 2013 · resigned 2014
- William John Payne Secretary · appointed 2012 · resigned 2016
- Craig Alexander Martin Director · appointed 2011 · resigned 2014
- Alan Stewart Frame Director · appointed 2009 · resigned 2013
- Susan Pamela Dunn Director · appointed 2007 · resigned 2011
- Christopher Wesley Mason Director · appointed 2006 · resigned 2018
- Gordon Norman Alan Dron Director · appointed 2006 · resigned 2013
- Andrew Stuart Mclean Secretary · appointed 2006 · resigned 2012
- Simon Peter Macdonald Director · appointed 2005 · resigned 2006
- John Edward Beard Director · appointed 2004 · resigned 2006
- Alexander Brian Cooper Short Director · appointed 2004 · resigned 2005
- Timothy Ado Carton Director · appointed 2003 · resigned 2007
- Patrick Albaladejo Director · appointed 2002 · resigned 2003
- Adrian Paul Devlin Secretary · appointed 2002 · resigned 2006
- Michael Hans Stephen Corbyn Herbert Director · appointed 2001 · resigned 2002
- Paul Bernard Dollman Director · appointed 2000 · resigned 2002
- Stella Julie David Director · appointed 1999 · resigned 2004
- Michael Lamont Director · appointed 1998 · resigned 2000
- Anthony Leonard Hunt Director · appointed 1998 · resigned 2005
- Leslie Brewer Secretary · appointed 1998 · resigned 2001
- Brian Michael Hibbert Director · appointed 1995 · resigned 2006
- Simon Francis Gould Director · appointed 1994 · resigned 1999
- Christopher John Mackenzie Searle Director · appointed 1993 · resigned 2006
- Eric Anthony Barton Director · appointed 1991 · resigned 1993
- Peter Charles Favier Secretary · appointed 1991 · resigned 1991
- Malcolm John Himat Secretary · resigned 1998
- Bernard Louis Teltscher Director · resigned 1995
- Balduccio De Nardis Di Prata Director · resigned 1995
- Francisco Javier Ferran Larraz Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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