Waterford Distillery Group Limited
Company 09102027 Liquidation
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Millard Estates Limited 1 shared director
- Millard Investments Limited 1 shared director
- Millard Properties Limited 1 shared director
- The Sirius Hotel Group Limited 1 shared director
- Wyck Consultancy Limited 1 shared director
- Flintlock Marketing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09102027 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/06/2014 |
| Address | INTERPATH ADVISORY, 10TH FLOOR, MARSDEN STREET, MANCHESTER, M2 1HW |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
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.
- BGF GP Limited
significant influence · notified 2017-10-01
Officers (11)
- Philip Andrew Gladman Director · appointed 2023
- James Anthony Skehan Director · appointed 2015
- Jean-Marie Laborde Director · appointed 2014
- Mactaggart, John Auld, Sir Director · appointed 2014
- Mark Bartholomew Reynier Director · appointed 2014
- John Peter Anthony Adams Director · appointed 2014
Show 5 former officers
- Gail Mentier Lumsden Director · appointed 2023 · resigned 2024
- James Cowan Director · appointed 2023 · resigned 2023
- Richard John Pugh Director · appointed 2021 · resigned 2024
- Graham Robert Starling Lark Director · appointed 2018 · resigned 2023
- David Gammie Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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