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Company

Isle of Wight Distillery LTD

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 2

  1. Vincent Hugh Nolan 2017–2025 Director View profile
  2. Elspeth Gauntlett 2014–2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/2014

Ownership

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.

  • Xavier Lee Baker ceased 2025-12-09
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Mermaid Ventures (Investments) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Isle of Wight Distillery LTD is controlled by Xavier Lee Baker
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-12-09 · source: Companies House PSC register

Ultimately controlled by Xavier Lee Baker.

7 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

2.7y median 0.6y
average tenure
11.4y
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.

Finance 6Construction 1Manufacturing 1Professional services 1Property 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
09040283
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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