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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

  1. Lisa Lunoe 2021-2024 Director View profile
  2. Andrew James Carter 2018-2018 Director View profile
  3. James Barrington Herbert-Power 2017-2019 Director View profile
  4. Adrian Lee Jones 2014-2020 Director View profile
  5. James Matthew Chase 2014-2021 Director View profile
  6. Katherine Jane Chase 2010-2017 Director View profile
  7. George William Shropshire 2010-2014 Director View profile
  8. Jamie Alexander Baxter 2010-2010 Director View profile
  9. William Leonard Chase 2006-2021 Director View profile
  10. Judith Penny Adcock 2014-2021 Secretary View profile
  11. Katherine Chase 2008-2014 Secretary View profile
  12. Joanne Jennifer Jones 2006-2008 Secretary 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.

Group

  1. 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

4.2y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 40Business services 23Retail and trade 9Manufacturing 8Finance 6Property 3Hospitality 2

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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