Kanlaon Limited
Company 07659894 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.
4 directors on the board
- James Matthew Crayden Edmunds Director · appointed 2023
- Elisabetta Corradini Director · appointed 2023
- Eoin O'Leary Director · appointed 2023
- Conor Walsh Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Elisabetta Corradini Director · appointed 2023
Portfolio (3)
- James Matthew Crayden Edmunds Director · appointed 2023
- Eoin O'Leary Director · appointed 2023
- 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 Great Britain Limited 2 shared directors
- Chase Distillery Limited 2 shared directors
- Diageo Distribution Company Limited 2 shared directors
Connected through a shared director
- Diageo DV Limited 1 shared director
- Tanqueray Gordon and Company Limited 1 shared director
- Justerini & Brooks,Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07659894 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2011 |
| Address | 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Stephen James Carroll ceased 2023-03-10
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Grand Metropolitan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Constantinople Spice Consortium Limited ceased 2023-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-27 - Namayan Spirits CO. Limited ceased 2023-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-22
Officers (6)
- Conor Walsh Director · appointed 2024
- Eoin O'Leary Director · appointed 2023
- James Matthew Crayden Edmunds Director · appointed 2023
- Elisabetta Corradini Director · appointed 2023
Show 2 former officers
- Edward Mcshane Director · appointed 2023 · resigned 2024
- Stephen James Carroll Director · appointed 2011 · resigned 2023
Directors and officers on the Companies House record, current and former.
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Related record