The Welsh Whisky Company Limited
Company 03620949 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.
Sign in, freeBoard 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
- Neil Harper Burchell Director · appointed 2011
- Robert Weller Director · appointed 2025
- Aista Phillips Director · appointed 2025
- Nick Gallivan Director · appointed 2021
- Huw Thomas Director · appointed 2013
- Louise Elizabeth Short Director · appointed 2021
- Stephen Robert Davies Director · appointed 2005
- Neil Richard Quigley Director · appointed 2007
- Morgan Short Director · appointed 2025
- Nigel Vernon Short Director · appointed 2003
- Gerald Holtham Director · appointed 2020
9.9y median 5.7y
average tenure
22.6y
longest tenure
Directors past 6 years
- Neil Harper Burchell Director · appointed 2011
- Huw Thomas Director · appointed 2013
- Stephen Robert Davies Director · appointed 2005
- Neil Richard Quigley Director · appointed 2007
- Nigel Vernon Short Director · appointed 2003
First-time vs portfolio directors
First-time (7)
- Neil Harper Burchell Director · appointed 2011
- Robert Weller Director · appointed 2025
- Aista Phillips Director · appointed 2025
- Nick Gallivan Director · appointed 2021
- Huw Thomas Director · appointed 2013
- Morgan Short Director · appointed 2025
- Gerald Holtham Director · appointed 2020
Portfolio (4)
- Louise Elizabeth Short Director · appointed 2021
- Stephen Robert Davies Director · appointed 2005
- Neil Richard Quigley Director · appointed 2007
- Nigel Vernon Short Director · appointed 2003
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.
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
- Short Bros Homes Limited 2 shared directors
Connected through a shared director
- Rougemont School Trust Limited 1 shared director
- Scarlets Regional Limited 1 shared director
- Woodgate Brand Management Limited 1 shared director
- Lonfeed Limited 1 shared director
- Wasup Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03620949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1998 |
| Address | PENDERYN DISTILLERY, PENDERYN, CF44 0SX |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
11010 - Distilling, rectifying and blending of spirits
Ownership - persons with significant control (1)
- Mr Nigel Vernon Short British
ownership of shares 50-75%
Officers (32)
- Robert Weller Director · appointed 2025
- Aista Phillips Director · appointed 2025
- Morgan Short Director · appointed 2025
- Nick Gallivan Director · appointed 2021
- Louise Elizabeth Short Director · appointed 2021
- Gerald Holtham Director · appointed 2020
- Huw Thomas Director · appointed 2013
- Neil Harper Burchell Director · appointed 2011
- Huw Thomas Secretary · appointed 2011
- Neil Richard Quigley Director · appointed 2007
- Stephen Robert Davies Director · appointed 2005
- Nigel Vernon Short Director · appointed 2003
Show 20 former officers
- Giancarlo Giorgio Bianchi Director · appointed 2021 · resigned 2024
- Roy Noble Director · appointed 2015 · resigned 2025
- Glenn Gifford Tutssel Director · appointed 2008 · resigned 2020
- Joshua Van Raalte Kaufman Director · appointed 2008 · resigned 2015
- Swan, James Sneddon, Dr Director · appointed 2008 · resigned 2017
- Neil Alexander Herdman Mckerrow Director · appointed 2006 · resigned 2015
- Sian Whitelock Director · appointed 2005 · resigned 2021
- Kelvin John Arthur Bryon Director · appointed 2004 · resigned 2005
- Hannah James Director · appointed 2003 · resigned 2006
- Martin Stuart Reed Director · appointed 2003 · resigned 2021
- Philip Robert Moore Director · appointed 2002 · resigned 2004
- James Shepherd Barrett Secretary · appointed 2002 · resigned 2011
- Ian Evans Director · appointed 2002 · resigned 2004
- Stephan Bird Director · appointed 2000 · resigned 2006
- Philip Arthur Davies Director · appointed 1999 · resigned 2002
- Edwina Josette Clark Secretary · appointed 1999 · resigned 2008
- Nicholas John Clark Director · appointed 1999 · resigned 2006
- Brian Morgan Director · appointed 1998 · resigned 2009
- Alun Evans Secretary · appointed 1998 · resigned 2015
- John Anthony James Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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