Company Liquidation
Waterford Distillery Group Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 5
- Gail Mentier Lumsden 2023-2024 View profile
- James Cowan 2023-2023 View profile
- Richard John Pugh 2021-2024 View profile
- Graham Robert Starling Lark 2018-2023 View profile
- David Gammie 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/06/2014
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.
- BGF GP Limited
significant influence · notified 2017-10-01
Group
- Waterford Distillery Group Limited
is controlled by BGF GP Limited
Evidence
active significant influence · notified 2017-10-01 · source: Companies House PSC register - BGF GP Limited
is controlled by BGF Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-23 · source: Companies House PSC register - BGF Group PLC
is controlled by Uberior Investments Limited
Evidence
active significant influence · notified 2017-05-23 · source: Companies House PSC register - Uberior Investments Limited
is controlled by LBG Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register - LBG Equity Investments Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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Showing the first 50.
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
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.
6 directors on the board
- Jean-Marie Laborde Director · appointed 2014
- Philip Andrew Gladman Director · appointed 2023
- Sir John Auld Mactaggart Director · appointed 2014
- Mark Bartholomew Reynier Director · appointed 2014
- James Anthony Skehan Director · appointed 2015
- John Peter Anthony Adams Director · appointed 2014
Directors past 6 years
- Jean-Marie Laborde Director · appointed 2014
- Sir John Auld Mactaggart Director · appointed 2014
- Mark Bartholomew Reynier Director · appointed 2014
- James Anthony Skehan Director · appointed 2015
- John Peter Anthony Adams Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Jean-Marie Laborde Director · appointed 2014
- James Anthony Skehan Director · appointed 2015
Portfolio (4)
- Philip Andrew Gladman Director · appointed 2023
- Sir John Auld Mactaggart Director · appointed 2014
- Mark Bartholomew Reynier Director · appointed 2014
- John Peter Anthony Adams Director · appointed 2014
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09102027
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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