Loch Lomond Holdings 1 Limited
Company 08617163 Active
Connected board network
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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
- Colin Scott Matthews Director · appointed 2014
- Christopher Alexander Mitchell Director · appointed 2024
- Laura Wilson Director · appointed 2024
Directors past 6 years
- Colin Scott Matthews Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Colin Scott Matthews Director · appointed 2014
- Christopher Alexander Mitchell Director · appointed 2024
- Laura Wilson 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
- The Littlemill Distillery Company Limited 3 shared directors
- Loch Lomond Distillery Company Limited 3 shared directors
- Glen Scotia Distillery Company Limited 3 shared directors
- Loch Lomond Distillers Limited 3 shared directors
- Champagne Piaff Limited 3 shared directors
- LLG Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08617163 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2013 |
| Address | 7 ALBEMARLE STREET, LONDON, W1S 4HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- LLG Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-06 - Exponent Private Equity LLP ceased 2019-06-06
50-75% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Littlemill Distillery Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Christopher Alexander Mitchell Director · appointed 2024
- Laura Wilson Director · appointed 2024
- Colin Scott Matthews Director · appointed 2014
Show 8 former officers
- William Burnfield White Director · appointed 2014 · resigned 2024
- Bruce Charles Davidson Director · appointed 2014 · resigned 2024
- Nicholas Rose Director · appointed 2014 · resigned 2019
- Christopher Michael Graham Director · appointed 2014 · resigned 2019
- Richard Miles Director · appointed 2014 · resigned 2020
- Richard Loxton Campin Director · appointed 2013 · resigned 2019
- Mark Steven Taylor Director · appointed 2013 · resigned 2019
- Katherine Claire Astley Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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