The Governance RegisterEdition 2026 · Compiled 12th July 2026

Moorland Spirit Company Limited

Company 09019498 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
8.7y median 8.4y
average tenure
11.6y
longest tenure
3
directors past 6 years
1 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 5Other services 4Tech and media 3Arts and leisure 2Professional services 2Dormant 1Education 1Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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

Company details

Number09019498
StatusActive
TypePrivate Limited Company
Incorporated30/04/2014
AddressOLD COACH HOUSE HEPPLE WHITEFIELD, HEPPLE, MORPETH, NORTHUMBERLAND, NE65 7LN
Accounts next due30/12/2026
Accounts last made up30/03/2025

Industry (SIC)

11010 - Distilling, rectifying and blending of spirits

Ownership - persons with significant control (1)

  • Mr Walter John Buchanan Riddell British
    ownership of shares 25-50%

Officers (6)

  • Farsi, Hani Director · appointed 2020
  • Garden, Christopher Lawrance Director · appointed 2018
  • Hill, Cairbry Robert Meredith Director · appointed 2014
  • Southern, Howard Former Director · appointed 2015 · resigned 2022
  • Warner, Valentine Thomas Former Director · appointed 2014 · resigned 2020
  • Riddell, Walter John Buchanan Former Director · appointed 2014 · resigned 2023

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

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