Distil PLC
Company 03727483 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.
5 directors on the board
- Adebola Tolulope Adebo Director · appointed 2025
- Sarah Claire Kingsbury Director · appointed 2025
- Philip Brendan Naughton Director · appointed 2026
- Donald Colin Goulding Director · appointed 2010
- Shaun Claydon Director · appointed 2015
6.2y median 1.5y
average tenure
16y
longest tenure
Directors past 6 years
- Donald Colin Goulding Director · appointed 2010
- Shaun Claydon Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Philip Brendan Naughton Director · appointed 2026
Portfolio (4)
- Adebola Tolulope Adebo Director · appointed 2025
- Sarah Claire Kingsbury Director · appointed 2025
- Donald Colin Goulding Director · appointed 2010
- Shaun Claydon Director · appointed 2015
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.
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
- Distil Company Limited 3 shared directors
Connected through a shared director
- Treganna Residents Association Limited 1 shared director
- Blavod Properties Limited 1 shared director
- Frontier IP Group PLC 1 shared director
- The-Bricolage LTD 1 shared director
- Frontier IP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03727483 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 05/03/1999 |
| Address | 201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Distil Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blavod Properties Limited
75-100% shares · notified 2016-06-03 - Redleg RUM Company Limited
75-100% shares · notified 2016-07-03
Officers (29)
- Philip Brendan Naughton Director · appointed 2026
- Adebola Tolulope Adebo Director · appointed 2025
- Sarah Claire Kingsbury Director · appointed 2025
- Shaun Claydon Secretary · appointed 2022
- Shaun Claydon Director · appointed 2015
- Donald Colin Goulding Director · appointed 2010
Show 23 former officers
- Michael Colvin Keiller Director · appointed 2021 · resigned 2023
- Roland Andreas Grain Director · appointed 2021 · resigned 2024
- Kate O'Connell Director · appointed 2021 · resigned 2022
- ONE Advisory Limited Corporate-secretary · appointed 2020 · resigned 2022
- Liam O'Donoghue Secretary · appointed 2015 · resigned 2020
- Mark Philip Wyndham Quinn Director · appointed 2010 · resigned 2021
- Sarah Elizabeth Bertolotti Director · appointed 2010 · resigned 2015
- Richard Charles Quintin Ambler Director · appointed 2007 · resigned 2011
- Anthony Gerard Murphy Director · appointed 2006 · resigned 2007
- Colin Archibald Alexander Forbes Campbell Director · appointed 2005 · resigned 2011
- Fred Porter Read Director · appointed 2004 · resigned 2006
- Jeffrey Scott Hopmayer Director · appointed 2004 · resigned 2007
- David Benjamin Falk Director · appointed 2004 · resigned 2007
- Robert Barry Levin Director · appointed 2004 · resigned 2007
- William Charles Henry Phillips Director · appointed 2003 · resigned 2010
- William Lawrence Banks Director · appointed 2001 · resigned 2011
- Allan George Shiach Director · appointed 2001 · resigned 2005
- David John Wheatley Secretary · appointed 2001 · resigned 2003
- Salin, Christophe Georges Albert, Monsieur Director · appointed 1999 · resigned 2001
- Andrew Napier Secretary · appointed 1999 · resigned 2003
- Mark Jocelyn Dorman Director · appointed 1999 · resigned 2002
- Suzanne Louise Alves Director · appointed 1999 · resigned 1999
- Dennis John Stephen Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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