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William Grant & Sons Brands Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is William Grant & Sons Brands Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. David Gregory Upton 2025-2026 Director View profile
  2. Andrew Geoghegan 2025-2026 Director View profile
  3. SøRen Hagh 2024-2025 Director View profile
  4. Vincent Georges Francois Gillet 2022-2024 Director View profile
  5. Paul Geoffrey Hancock 2021-2025 Director View profile
  6. Giles Robert Bryant Wilson 2020-2024 Director View profile
  7. Michael Lamont 2019-2020 Director View profile
  8. Helen Gaye Cowing 2019-2019 Director View profile
  9. Victor Dragoi 2019-2021 Director View profile
  10. Christopher Wesley Mason 2017-2018 Director View profile
  11. Gary William Brewer 2017-2022 Director View profile
  12. Rita Maria Greenwood 2017-2024 Director View profile
  13. Victor Eulogio Jerez 2017-2018 Director View profile
  14. Paul Henry Rochford 2017-2021 Director View profile
  15. Philip Andrew Gladman 2015-2022 Director View profile
  16. Stella Julie David 2014-2016 Director View profile
  17. Bryan Traill Thomson 2014-2018 Director View profile
  18. Simon John Hunt 2014-2020 Director View profile
  19. Jonathan Mark Yusen 2014-2022 Director View profile
  20. Colin James Macneill 2014-2014 Director View profile
  21. Martin James Mcnair 2014-2014 Director View profile
  22. Gregory Justin Bargeton 2017-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/01/2014

Ownership

Owned by (1) 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.

Group

  1. William Grant & Sons Brands Limited is controlled by William Grant & Sons Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. William Grant & Sons Limited is controlled by William Grant & Sons Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 · source: Companies House PSC register
  3. William Grant & Sons Holdings Limited is controlled by Peter Grant Gordon
    Evidence
    active significant influence · notified 2023-10-26 · source: Companies House PSC register

Ultimately controlled by Peter Grant Gordon.

90 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

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.

5 directors on the board

5.1y median 3.8y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08871077
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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