Speciality Drinks Limited
Company 04449145 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.
2 directors on the board
- Natalie Elizabeth Tennent Director · appointed 2025
- Rajesh Dhrona Director · appointed 2023
2y median 2y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Natalie Elizabeth Tennent Director · appointed 2025
- Rajesh Dhrona Director · appointed 2023
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.
Business services 2Other services 2Professional services 2Retail and trade 2Finance 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
- The Whisky Experience LTD 2 shared directors
- ABV Global LTD 2 shared directors
- Whisky Auction LTD 2 shared directors
- The Whisky Exchange Limited 2 shared directors
Connected through a shared director
- The Beeches Residents Company Limited 1 shared director
- The Whisky Exchange Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04449145 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/2002 |
| Address | ELIXIR HOUSE WHITBY AVENUE, PARK ROYAL, LONDON, NW10 7SF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages47910 - Retail sale via mail order houses or via Internet
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.
- The Whisky Exchange Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-31 - Elixir Group Holdings Limited ceased 2022-02-25
75-100% shares · notified 2020-07-01
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BP Propertyco Limited
75-100% shares · notified 2018-04-13 - The Whisky Experience LTD ceased 2020-07-01
75-100% shares · notified 2016-04-06 - Whisky Auction LTD ceased 2020-07-01
75-100% shares · notified 2016-04-06 - Elixir Western Avenue LTD ceased 2020-07-01
75-100% shares · notified 2017-01-10 - ABV Global LTD ceased 2020-07-01
75-100% shares · notified 2017-01-28 - Islay Distillery CO. LTD ceased 2020-07-01
75-100% shares (firm) · notified 2017-04-13 - Elixir Distillers LTD ceased 2020-07-01
75-100% shares · notified 2018-07-01
Officers (7)
- Natalie Elizabeth Tennent Director · appointed 2025
- Samuel Olomo Secretary · appointed 2025
- Rajesh Dhrona Director · appointed 2023
Show 4 former officers
- Nicolas Maupas-Oudinot De Reggio Director · appointed 2023 · resigned 2024
- Olivier Jean Marie Gasperin Director · appointed 2022 · resigned 2025
- Rajbir Singh Sawhney Director · appointed 2002 · resigned 2023
- Sukhinder Singh Sawhney Secretary · appointed 2002 · resigned 2023
Directors and officers on the Companies House record, current and former.
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