Distil Company Limited
Company 03750677 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.
3 directors on the board
- Adebola Tolulope Adebo Director · appointed 2022
- Sarah Claire Kingsbury Director · appointed 2022
- Donald Colin Goulding Director · appointed 2011
Directors past 6 years
- Donald Colin Goulding Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Adebola Tolulope Adebo Director · appointed 2022
- Sarah Claire Kingsbury Director · appointed 2022
- Donald Colin Goulding Director · appointed 2011
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.
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 PLC 3 shared directors
Connected through a shared director
- Treganna Residents Association Limited 1 shared director
- Blavod Properties Limited 1 shared director
- The-Bricolage LTD 1 shared director
- Ardgowan Distillery Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03750677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1999 |
| Address | 201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (17)
- Shaun Claydon Secretary · appointed 2024
- Adebola Tolulope Adebo Director · appointed 2022
- Sarah Claire Kingsbury Director · appointed 2022
- Donald Colin Goulding Director · appointed 2011
Show 13 former officers
- Alexander Charles Baker Director · appointed 2022 · resigned 2024
- Kate O'Connell Director · appointed 2017 · resigned 2022
- ONE Advisory Limited Corporate-secretary · appointed 2014 · resigned 2024
- Sarah Elizabeth Bertolotti Secretary · appointed 2010 · resigned 2015
- William Charles Henry Phillips Secretary · appointed 2003 · resigned 2010
- Mark Anthony Wilson Director · appointed 2002 · resigned 2008
- David John Wheatley Secretary · appointed 2001 · resigned 2003
- Richard Charles Quintin Ambler Director · appointed 2001 · resigned 2011
- David James Robins Director · appointed 1999 · resigned 2004
- Andrew Napier Secretary · appointed 1999 · resigned 2011
- Mark Jocelyn Dorman Director · appointed 1999 · resigned 2001
- 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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