Company · London Liquidation
Chase Distillery Limited
Distilling, rectifying and blending of spirits
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Lisa Lunoe 2021-2024 View profile
- Andrew James Carter 2018-2018 View profile
- James Barrington Herbert-Power 2017-2019 View profile
- Adrian Lee Jones 2014-2020 View profile
- James Matthew Chase 2014-2021 View profile
- Katherine Jane Chase 2010-2017 View profile
- George William Shropshire 2010-2014 View profile
- Jamie Alexander Baxter 2010-2010 View profile
- William Leonard Chase 2006-2021 View profile
- Judith Penny Adcock 2014-2021 View profile
- Katherine Chase 2008-2014 View profile
- Joanne Jennifer Jones 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Distilling, rectifying and blending of spirits
- Incorporated
- 20/10/2006
- Registered office
- London
- Previous names
- Williams Chase Distillery Limited (until 06/06/2008)
Tyrrells Distillers Limited (until 10/01/2008)
Tyrrells Distilleries Limited (until 16/11/2006)
Ensco 539 Limited (until 02/11/2006)
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.
- William Leonard Chase ceased 2017-09-05
significant influence · notified 2016-04-06 - Diageo Great Britain Limited
75-100% shares · notified 2024-04-22
Group
- Chase Distillery Limited
is controlled by William Leonard Chase
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-09-05 · source: Companies House PSC register
Ultimately controlled by William Leonard Chase.
8 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05972912
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/03/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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