The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Bath GIN Company Limited

Company 08554705 Active

Connected board network

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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

1.8y median 2.5y
average tenure
2.5y
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.

Hospitality 6Manufacturing 6Property 5

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

Connected through a shared director

Deterministic, from public records.

Company details

Number08554705
StatusActive
TypePrivate Limited Company
Incorporated04/06/2013
Address2-3 QUEEN STREET, BATH, BA1 1HE
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

11010 - Distilling, rectifying and blending of spirits47810 - Retail sale via stalls and markets of food, beverages and tobacco products47910 - Retail sale via mail order houses or via Internet56302 - Public houses and bars

Owned by (5) 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.

  • Thomas Meacock
    25-50% shares, 25-50% voting · notified 2024-02-01
  • Rowan Meacock
    25-50% shares, 25-50% voting · notified 2024-02-01
  • Harald Eric Bret
    25-50% shares, 25-50% voting · notified 2024-02-01
  • Peter Meacock ceased 2024-02-01
    50-75% shares · notified 2016-08-21 - confirmed: also a director of this company
  • Harald Eric Bret ceased 2019-10-29
    25-50% shares · notified 2016-08-21

Officers (6)

Show 3 former officers

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

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