Chase Distillery Limited
Company 05972912 Liquidation
Connected board network
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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
- James Matthew Crayden Edmunds Director · appointed 2021
- Kara Elizabeth Major Director · appointed 2021
- Conor Walsh Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- James Matthew Crayden Edmunds Director · appointed 2021
- Kara Elizabeth Major Director · appointed 2021
- Conor Walsh Director · appointed 2024
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
- Diageo DV Limited 2 shared directors
- Tanqueray Gordon and Company Limited 2 shared directors
- The Pimm's Drinks Company Limited 2 shared directors
- United Distillers France Limited 2 shared directors
- James Buchanan & Company Limited 2 shared directors
- John Walker and Sons Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05972912 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/10/2006 |
| Address | 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
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.
- William Leonard Chase ceased 2017-09-05
significant influence · notified 2016-04-06 - Diageo Great Britain Limited
75-100% shares · notified 2024-04-22
Officers (15)
- Conor Walsh Director · appointed 2024
- James Matthew Crayden Edmunds Director · appointed 2021
- Kara Elizabeth Major Director · appointed 2021
Show 12 former officers
- Lisa Lunoe Director · appointed 2021 · resigned 2024
- Andrew James Carter Director · appointed 2018 · resigned 2018
- James Barrington Herbert-Power Director · appointed 2017 · resigned 2019
- Adrian Lee Jones Director · appointed 2014 · resigned 2020
- James Matthew Chase Director · appointed 2014 · resigned 2021
- Judith Penny Adcock Secretary · appointed 2014 · resigned 2021
- Katherine Jane Chase Director · appointed 2010 · resigned 2017
- George William Shropshire Director · appointed 2010 · resigned 2014
- Jamie Alexander Baxter Director · appointed 2010 · resigned 2010
- Katherine Chase Secretary · appointed 2008 · resigned 2014
- Joanne Jennifer Jones Secretary · appointed 2006 · resigned 2008
- William Leonard Chase Director · appointed 2006 · resigned 2021
Directors and officers on the Companies House record, current and former.
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