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Governance Register

Company

Stuart Independent Spirits LTD

Stuart Independent Spirits LTD is an active UK company (number 04111642), incorporated 2000, with 1 current director, Katherine Mary Charlotte Barton. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

Network

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Who leads it

Previous officers 6

  1. Stuart Gerald Rankmore 2003-2009 Director View profile
  2. Suzanne Margaret Martin 2001-2012 Director View profile
  3. Katherine Mary Charlotte Dartmouth 2000-2002 Director View profile
  4. Legal Directors LTD (Comp NBR 3368733) 2000-2000 Corporate-nominee-director View profile
  5. Matthew Charles Dartmouth 2000-2002 Director View profile
  6. Legal Secretaries Limited 2000-2000 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/2000

Ownership

Owned by (2) 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.

Group

  1. Stuart Independent Spirits LTD is controlled by Katherine Mary Charlotte Barton
    Evidence
    active 75-100% shares · notified 2025-11-01 · source: Companies House PSC register

Ultimately controlled by Katherine Mary Charlotte Barton.

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.

1 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04111642
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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