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Company

The Welsh Whisky Company Limited

Distilling, rectifying and blending of spirits

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is The Welsh Whisky Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Giancarlo Giorgio Bianchi 2021-2024 Director View profile
  2. Roy Noble 2015-2025 Director View profile
  3. Glenn Gifford Tutssel 2008-2020 Director View profile
  4. Joshua Van Raalte Kaufman 2008-2015 Director View profile
  5. Dr James Sneddon Swan 2008-2017 Director View profile
  6. Neil Alexander Herdman Mckerrow 2006-2015 Director View profile
  7. Sian Whitelock 2005-2021 Director View profile
  8. Kelvin John Arthur Bryon 2004-2005 Director View profile
  9. Hannah James 2003-2006 Director View profile
  10. Martin Stuart Reed 2003-2021 Director View profile
  11. Philip Robert Moore 2002-2004 Director View profile
  12. Ian Evans 2002-2004 Director View profile
  13. Stephan Bird 2000-2006 Director View profile
  14. Philip Arthur Davies 1999-2002 Director View profile
  15. Nicholas John Clark 1999-2006 Director View profile
  16. Brian Morgan 1998-2009 Director View profile
  17. John Anthony James 1998-2000 Director View profile
  18. James Shepherd Barrett 2002-2011 Secretary View profile
  19. Edwina Josette Clark 1999-2008 Secretary View profile
  20. Alun Evans 1998-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Distilling, rectifying and blending of spirits
Incorporated
24/08/1998
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.

11 directors on the board

9.9y median 5.7y
average tenure
22.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (4)

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.

Construction 3Professional services 2Utilities 2Arts and leisure 1Education 1Property 1Retail and trade 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
03620949
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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