The Cotswold Distilling Company Limited

Company 08561633 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

5.2y median 2.9y

average tenure

13.1y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 2Professional services 2Finance 1Manufacturing 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.

Related organisations

Oval Investments Limited 1 shared director
Stablepharma Limited 1 shared director
London Neurology Associates Limited 1 shared director
@Homedental Limited 1 shared director
Generous Spirits Limited 1 shared director
The English Whisky Guild 1 shared director

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

Company details

Number	08561633
Status	Active
Type	Private Limited Company
Incorporated	07/06/2013
Address	PHILLIP'S FIELD WHICHFORD ROAD, STOURTON, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 5EX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

11010 - Distilling, rectifying and blending of spirits

Ownership - persons with significant control (1)

Leon Daniel Szor American
voting rights 25-50% significant influence or control

Officers (14)

D’Anyers Willis, George Roderick Director · appointed 2026
Doyle, Maurice Gerard Director · appointed 2025
Sutton, Jonathan Davenport Director · appointed 2023
Cikurel, Katia, Dr Director · appointed 2017
Szor, Leon Daniel Director · appointed 2013
Roberts, Jonathan Former Director · appointed 2024 · resigned 2026
FOX, Emma Louise Former Director · appointed 2023 · resigned 2024
Parsons, Jeremy Winslow Former Director · appointed 2022 · resigned 2026
Grier, Kenneth William Former Director · appointed 2022 · resigned 2025
Pearson, Melanie Louise Former Director · appointed 2020 · resigned 2025
Franchino, Nickolas Michael Martin Former Director · appointed 2019 · resigned 2025
Cadbury, Dominic, Sir Former Director · appointed 2018 · resigned 2021
Watling, Richard Neil Former Director · appointed 2017 · resigned 2023
Beckwith, Paul Former Director · appointed 2017 · resigned 2025

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

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