Great British Spirits LTD
Company 02738034 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.
2 directors on the board
- Simon Keith Strutt Director · appointed 2015
- Miranda Sophie Carin Nevin Director · appointed 2015
Directors past 6 years
- Simon Keith Strutt Director · appointed 2015
- Miranda Sophie Carin Nevin Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Simon Keith Strutt Director · appointed 2015
- Miranda Sophie Carin Nevin Director · appointed 2015
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- HG&CO LTD 2 shared directors
- The City of London GIN Company Limited 2 shared directors
Connected through a shared director
- Hayman Distillers Limited 1 shared director
- Burlington GB Group LTD 1 shared director
- Symposium Brands Limited 1 shared director
- Charles Merser & CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02738034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1992 |
| Address | C/O, HAYMAN GROUP LTD, WITHAM, ESSEX, CM8 3YE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- HG&CO LTD
75-100% shares · notified 2016-04-06
Officers (9)
- Simon Keith Strutt Director · appointed 2015
- Miranda Sophie Carin Nevin Director · appointed 2015
Show 7 former officers
- Simon Robert Merriam Director · appointed 1997 · resigned 2012
- James Mcdonald Director · appointed 1992 · resigned 2001
- Thomas Chalmers Absolon Secretary · appointed 1992 · resigned 1997
- Christopher Frank Hayman Director · appointed 1992 · resigned 2015
- Maxwell Charles Audley Director · appointed 1992 · resigned 1992
- David Andrew Walter Secretary · appointed 1992 · resigned 1992
- Anthony Richard Francis Gordon Secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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