Company · Salcombe
Salcombe Distilling Company LTD
Distilling, rectifying and blending of spirits
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Nicholas Bodo Blazquez 2020-2025 View profile
- Charlotte Ellen Davies 2015-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Distilling, rectifying and blending of spirits
- Incorporated
- 21/07/2014
- Registered office
- Salcombe
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.
- Charles Angus Hamilton Lugsdin
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Howard Lawrence Davies
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06
Group
- Salcombe Distilling Company LTD
is controlled by Charles Angus Hamilton Lugsdin
Evidence
active 25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Charles Angus Hamilton Lugsdin.
1 other company 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.
Financials
- Net assets
- £1,111,303
- Total assets
- £171,144
- Cash
- £459,015
- Employees
- 33
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Nick Simon Marshall Director · appointed 2015
- Helen Elizabeth Michels Director · appointed 2025
- Charles Angus Hamilton Lugsdin Director · appointed 2014
- Howard Lawrence Davies Director · appointed 2014
Directors past 6 years
- Nick Simon Marshall Director · appointed 2015
- Charles Angus Hamilton Lugsdin Director · appointed 2014
- Howard Lawrence Davies Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Nick Simon Marshall Director · appointed 2015
Portfolio (3)
- Helen Elizabeth Michels Director · appointed 2025
- Charles Angus Hamilton Lugsdin Director · appointed 2014
- Howard Lawrence Davies Director · appointed 2014
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09140632
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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