Remy Cointreau UK Distribution Limited
Company 08130175 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.
3 directors on the board
- Lee James Director · appointed 2024
- Luca Calogero Pietro Marotta Director · appointed 2019
- Ian Alexander Mclernon Director · appointed 2025
Directors past 6 years
- Luca Calogero Pietro Marotta Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Lee James Director · appointed 2024
- Luca Calogero Pietro Marotta Director · appointed 2019
- Ian Alexander Mclernon Director · appointed 2025
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
- Remy Cointreau UK Limited 2 shared directors
Connected through a shared director
- The Wine and Spirit Trade Association 1 shared director
- Bruichladdich Distillery Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08130175 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2012 |
| Address | THIRD FLOOR NEWLANDS HOUSE, 40 BERNERS STREET, LONDON, W1T 3NA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Remy Cointreau UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Ian Alexander Mclernon Director · appointed 2025
- Lee James Director · appointed 2024
- Luca Calogero Pietro Marotta Director · appointed 2019
Show 9 former officers
- Depardon, Augustin, Mr. Director · appointed 2020 · resigned 2024
- Eric Jean-Michel Vallat Director · appointed 2019 · resigned 2025
- Peter John Sant Director · appointed 2017 · resigned 2020
- Chapoulaud-Floquet, Valerie Marie Anne, Madame Director · appointed 2015 · resigned 2019
- Paul Robert Sanderson Director · appointed 2014 · resigned 2017
- Jean-Marie Laborde Director · appointed 2013 · resigned 2014
- Jonathan Edward Owen Director · appointed 2013 · resigned 2014
- Lafaurie, Damien Benoit, Gilles Director · appointed 2012 · resigned 2015
- Spyridon Ghikas Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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