William Grant & Sons Brands Limited

Company 08871077 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

5.1y median 3.8y

average tenure

12.1y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 17Professional services 17Retail and trade 3Finance 2Utilities 2Business services 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

William Grant & Sons Limited 4 shared directors
The Famous Grouse Limited 2 shared directors
Matthew Gloag & SON Limited 2 shared directors
William Grant & Sons Investments Limited 2 shared directors
William Grant & Sons Dufftown Limited 2 shared directors
House of Hazelwood Limited 1 shared director

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

Company details

Number	08871077
Status	Active
Type	Private Limited Company
Incorporated	31/01/2014
Address	WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Ownership - persons with significant control (1)

William Grant & Sons Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (27)

Haythornthwaite, Sophia Marie Director · appointed 2026
Jenkins, Graeme Mckinlay Director · appointed 2025
Narasimhan, Badrinath Ekkadu Director · appointed 2022
Bagley, Douglas John Director · appointed 2018
Henderson, Ewan John Director · appointed 2014
Upton, David Gregory Former Director · appointed 2025 · resigned 2026
Geoghegan, Andrew Former Director · appointed 2025 · resigned 2026
Hagh, Søren Former Director · appointed 2024 · resigned 2025
Gillet, Vincent Georges Francois Former Director · appointed 2022 · resigned 2024
Hancock, Paul Geoffrey Former Director · appointed 2021 · resigned 2025
Wilson, Giles Robert Bryant Former Director · appointed 2020 · resigned 2024
Lamont, Michael Former Director · appointed 2019 · resigned 2020
Cowing, Helen Gaye Former Director · appointed 2019 · resigned 2019
Dragoi, Victor Former Director · appointed 2019 · resigned 2021
Mason, Christopher Wesley Former Director · appointed 2017 · resigned 2018
Brewer, Gary William Former Director · appointed 2017 · resigned 2022
Bargeton, Gregory Justin Former Secretary · appointed 2017 · resigned 2020
Greenwood, Rita Maria Former Director · appointed 2017 · resigned 2024
Jerez, Victor Eulogio Former Director · appointed 2017 · resigned 2018
Rochford, Paul Henry Former Director · appointed 2017 · resigned 2021
Gladman, Philip Andrew Former Director · appointed 2015 · resigned 2022
David, Stella Julie Former Director · appointed 2014 · resigned 2016
Thomson, Bryan Traill Former Director · appointed 2014 · resigned 2018
Hunt, Simon John Former Director · appointed 2014 · resigned 2020
Yusen, Jonathan Mark Former Director · appointed 2014 · resigned 2022
Macneill, Colin James Former Director · appointed 2014 · resigned 2014
Mcnair, Martin James Former Director · appointed 2014 · resigned 2014

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

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