Draft House Holding Limited
Company 06947531 In Administration
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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Draft House TB Limited 1 shared director
- Brewdog Retail Limited 1 shared director
- Brewdog International Limited 1 shared director
- Lost Forest Limited 1 shared director
- Brewdog Employee Benefit Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06947531 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 29/06/2009 |
| Address | 6 NEW STREET SQUARE, LONDON, EC4A 3BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Brewdog Plc
ownership of shares 75-100% - Mr Luke Oliver Johnson ceased 2018 British
ownership of shares 25-50% - Mr Charles Senff Mcveigh ceased 2018 English
significant influence or control
Officers (18)
- Lauren Carrol Director · appointed 2025
Show 17 former officers
- James William Matthew Taylor Director · appointed 2024 · resigned 2026
- James Anthony Arrow Director · appointed 2024 · resigned 2025
- Niall John Mccallum Director · appointed 2022 · resigned 2023
- James Bruce Watt Director · appointed 2018 · resigned 2024
- Neil Allan Simpson Director · appointed 2018 · resigned 2024
- Alan Martin Dickie Director · appointed 2018 · resigned 2025
- David Mcdowall Director · appointed 2018 · resigned 2022
- James Richard Brown Director · appointed 2018 · resigned 2024
- Bharti Radix Director · appointed 2015 · resigned 2018
- Richard Mark Peachment Director · appointed 2014 · resigned 2018
- Joseph Peter Tager Director · appointed 2014 · resigned 2018
- Luke Johnson Director · appointed 2011 · resigned 2018
- Neville Victor Abraham Director · appointed 2009 · resigned 2016
- Mark Leonard Sainsbury Director · appointed 2009 · resigned 2018
- Petter Hagland Director · appointed 2009 · resigned 2012
- Sophia Alice Mcveigh Secretary · appointed 2009 · resigned 2009
- Charles Senff Mcveigh Director · appointed 2009 · resigned 2018
Directors and officers on the Companies House record, current and former.
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