Company · London
World Brands Duty Free Limited
Wholesale of wine, beer, spirits and other alcoholic beverages
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is World Brands Duty Free Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 28
- Simon Van Moppes 2024-2025 View profile
- Mohit Lal 2017-2023 View profile
- Olivier Jean Marie Gasperin 2017-2022 View profile
- Antonio Duva 2017-2024 View profile
- Franck Michel Jean Lapeyre 2017-2019 View profile
- Jennifer Ann Shipton 2013-2017 View profile
- Charles Anthony Raciti 2009-2019 View profile
- John Peter Smailes 2009-2013 View profile
- Nathalie Boeuf 2009-2019 View profile
- Christian Porta 2004-2009 View profile
- Ian Williams 2004-2017 View profile
- Aziz Jetha 2004-2009 View profile
- Caroline Blanchard 2002-2005 View profile
- Nicolas Krantz 2001-2002 View profile
- Anthony Stewart 2001-2001 View profile
- Gilles Cambournac 2000-2005 View profile
- Christopher Wesley Mason 1996-2000 View profile
- Bruno Roqueplo 1996-1998 View profile
- Thierry Jacquillat 1992-2004 View profile
- Georges Nectoux 1992-1996 View profile
- Patrick Ricard 1992-2007 View profile
- Philip James Cushway 1992-1996 View profile
- Teresa Bastarreche 2024-2025 View profile
- Catherine Louise Thompson 2019-2024 View profile
- Timiko Cranwell 2017-2019 View profile
- Andrew Davie 2000-2002 View profile
- Alban Marignier 1995-2000 View profile
- Marc Beuve-Mery 1992-1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Wholesale of wine, beer, spirits and other alcoholic beverages
- Incorporated
- 06/10/1992
- Registered office
- London
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.
- Chivas Brothers (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- World Brands Duty Free Limited
is controlled by Chivas Brothers (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Chivas Brothers (Holdings) Limited
is controlled by Pernod Ricard UK Group Limited
Evidence
active 50-75% shares · notified 2018-07-09 · source: Companies House PSC register
Ultimately controlled by Pernod Ricard UK Group Limited.
125 other companies in this group
- PR Goal 3 Limited
- Allied Domecq (Holdings) Limited
- Pernod Ricard Global Travel Retail Limited
- Recordpull Limited
- J. Lyons & Company Limited
- Black Friars Distillery Limited
- Drybrough & Company Limited
- The Glenlivet Mineral Water Company Limited
- PR Shelfco 2022 Limited
- Speciality Drinks Limited
- The Longmorn Distillery Limited
- PR Newco 4
- Glentauchers Distillery Limited
- Cadv Limited
- The Original Plymouth GIN Company Limited
- Caperdonich Distillery Company Limited
- Malfy GIN Limited
- Dalmunach Distillery Limited
- Braeval Distillery Limited
- AD Former RUM Brands Limited
- Betset Limited
- Strathisla Distillery Company Limited
- J. R. Phillips & CO Limited
- George Ballantine & SON Limited
- Miltonduff Distillery Limited
- The Glenlivet Distillers Limited
- The HW GRP Limited
- SC748346
- Chivas Brothers International Limited
- Chivas Atlantic Holdings Limited
- Chiswell Holdings
- Chivas 2000
- Strathclyde Distillery Limited
- Robert Macnish & Company Limited
- Chivas Holdings (IP) Limited
- Warehouse Investment Holding Limited
- AD Westport Limited
- Allied Domecq Spirits & Wine (Overseas) Limited
- Borzoi Company Limited
- The Whisky Exchange Holdings Limited
- AD FIN Services Limited
- The Glenlivet Agencies Limited
- Chivas Operating Properties LP
- PR Newco 7 Limited
- Adder Investment Holdings
- The Strand Hotels Limited
- The Whisky Exchange Limited
- Glenlivet Spring Water Limited
- The GIN HUB Limited
- Glen Keith Distillery Company Limited
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
- Fabrice Bouvier Director · appointed 2022
- Laurent Pillet Director · appointed 2023
- Mark Harrison Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Laurent Pillet Director · appointed 2023
- Mark Harrison Director · appointed 2025
Portfolio (1)
- Fabrice Bouvier Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02754745
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data