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Company · London

Distil PLC

Activities of head offices

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

Network

The large node is Distil PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Michael Colvin Keiller 2021-2023 Director View profile
  2. Roland Andreas Grain 2021-2024 Director View profile
  3. Kate O'Connell 2021-2022 Director View profile
  4. Mark Philip Wyndham Quinn 2010-2021 Director View profile
  5. Sarah Elizabeth Bertolotti 2010-2015 Director View profile
  6. Richard Charles Quintin Ambler 2007-2011 Director View profile
  7. Anthony Gerard Murphy 2006-2007 Director View profile
  8. Colin Archibald Alexander Forbes Campbell 2005-2011 Director View profile
  9. Fred Porter Read 2004-2006 Director View profile
  10. Jeffrey Scott Hopmayer 2004-2007 Director View profile
  11. David Benjamin Falk 2004-2007 Director View profile
  12. Robert Barry Levin 2004-2007 Director View profile
  13. William Charles Henry Phillips 2003-2010 Director View profile
  14. William Lawrence Banks 2001-2011 Director View profile
  15. Allan George Shiach 2001-2005 Director View profile
  16. Salin, Christophe Georges Albert, Monsieur 1999-2001 Director View profile
  17. Mark Jocelyn Dorman 1999-2002 Director View profile
  18. Suzanne Louise Alves 1999-1999 Director View profile
  19. ONE Advisory Limited 2020-2022 Corporate-secretary View profile
  20. Liam O'Donoghue 2015-2020 Secretary View profile
  21. David John Wheatley 2001-2003 Secretary View profile
  22. Andrew Napier 1999-2003 Secretary View profile
  23. Dennis John Stephen 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
05/03/1999
Registered office
London
Previous names
Blavod Wines and Spirits PLC (until 28/04/2014)
Blavod Extreme Spirits PLC (until 05/08/2009)

Group

No further corporate or individual controller is recorded above Distil PLC on the PSC register - it appears to be the top of its group.

3 other companies in this group

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.

5 directors on the board

6.2y median 1.5y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Retail and trade 3Professional services 2Business services 1Dormant 1Finance 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
03727483
Status
Active
Type
Public Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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