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Company

Distil Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. Alexander Charles Baker 2022-2024 Director View profile
  2. Kate O'Connell 2017-2022 Director View profile
  3. Mark Anthony Wilson 2002-2008 Director View profile
  4. Richard Charles Quintin Ambler 2001-2011 Director View profile
  5. David James Robins 1999-2004 Director View profile
  6. Mark Jocelyn Dorman 1999-2001 Director View profile
  7. Suzanne Louise Alves 1999-1999 Director View profile
  8. ONE Advisory Limited 2014-2024 Corporate-secretary View profile
  9. Sarah Elizabeth Bertolotti 2010-2015 Secretary View profile
  10. William Charles Henry Phillips 2003-2010 Secretary View profile
  11. David John Wheatley 2001-2003 Secretary View profile
  12. Andrew Napier 1999-2011 Secretary View profile
  13. Dennis John Stephen 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/1999

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.

  • Distil PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Distil Company Limited is controlled by Distil PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Distil PLC.

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.

3 directors on the board

7.4y median 3.8y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 4Business services 1Dormant 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
03750677
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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