The GIN Guild Limited

Company 08148932 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.1y median 10.5y

average tenure

14y

longest tenure

directors past 6 years

2 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 12Professional services 2Retail and trade 2Dormant 1Education 1Hospitality 1Property 1

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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Hayman Distillers Limited 1 shared director
Davis Hammond & Barton Limited 1 shared director
HG&CO LTD 1 shared director
Tricort Limited 1 shared director
Hawkrent Property Management Company Limited 1 shared director
Kimia International Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08148932
Status	Active
Type	Private Limited Company
Incorporated	19/07/2012
Address	APOTHECARIES' HALL, BLACK FRIARS LANE, LONDON, EC4V 6EJ
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

94990 - Activities of other membership organizations n.e.c.

Ownership - persons with significant control (1)

The Worshipful Company of Distillers (Incorporated By Royal Charter in 1638)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (14)

Best, Sophie Jane Director · appointed 2025
Parsons, Andrew John Director · appointed 2025
Caton, Kathryn Melanie Keele Director · appointed 2022
Gleed, Alexander Robert Secretary · appointed 2022
Brock, Elizabeth Anne Director · appointed 2016
Long, James Alexander Russell Director · appointed 2016
Riley, Martin Stanley Director · appointed 2015
Maxwell, Wellwood George Charles Director · appointed 2012
Hayman, Christopher Frank Director · appointed 2012
Szor, Leon Daniel Former Director · appointed 2017 · resigned 2025
Hicklin, John Justin Delany Former Director · appointed 2014 · resigned 2019
Cook, Nicholas David Former Secretary · appointed 2012 · resigned 2022
Parker, Christopher Ronald Former Director · appointed 2012 · resigned 2017
Driver, Jonathan Paul Norman Former Director · appointed 2012 · resigned 2014

Directors and officers on the Companies House record, current and former.

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