Spiritmen Limited
Company 08874113 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Surrey Hills Distilling Company LTD 3 shared directors
- William Grant & Sons Limited 2 shared directors
- House of Hazelwood Limited 1 shared director
- Emma's Bubble Trust 1 shared director
- Surrey Hills Enterprises C.I.C. 1 shared director
- The GIN Guild Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08874113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2014 |
| Address | SILENT POOL DISTILLERY SHERE ROAD, ALBURY, GUILDFORD, SURREY, GU5 9BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- William Grant & Sons Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Ian Douglas Mcculloch ceased 2023 British
ownership of shares 25-50% - Mr James Clifford John Shelbourne ceased 2023 British
ownership of shares 25-50%
Officers (11)
- Ewan John Henderson Secretary · appointed 2023
- Badrinath Ekkadu Narasimhan Director · appointed 2023
- Rita Maria Greenwood Director · appointed 2023
- Sophie Jane Best Director · appointed 2022
- Ian Douglas Mcculloch Director · appointed 2014
Show 6 former officers
- Adam Peter Dobson Director · appointed 2020 · resigned 2023
- James Clifford John Shelbourne Director · appointed 2015 · resigned 2022
- John Charles Keeling Director · appointed 2015 · resigned 2023
- Steven Robert Kavanagh Secretary · appointed 2014 · resigned 2023
- Cory John Mason Director · appointed 2014 · resigned 2017
- Edward Arthur Dewhurst Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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