Forest Distillery LTD
Company 09544884 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Hayward, Simon Jeremy, Professor Director · appointed 2024
- Karl Matthew Bond Director · appointed 2015
- Lindsay Alex Bond Director · appointed 2015
Directors past 6 years
- Karl Matthew Bond Director · appointed 2015
- Lindsay Alex Bond Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Hayward, Simon Jeremy, Professor Director · appointed 2024
- Karl Matthew Bond Director · appointed 2015
- Lindsay Alex Bond Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Timothy Richard Hines Director · appointed 2024 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bond Bond & Bond LTD 2 shared directors
Connected through a shared director
- Youth Federation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09544884 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2015 |
| Address | CAT & FIDDLE, BUXTON ROAD, MACCLESFIELD FOREST, CHESHIRE, SK11 0AR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Lindsay Alex Bond
25-50% shares · notified 2016-04-06 - Karl Matthew Bond
50-75% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12402930
75-100% shares, 75-100% voting · notified 2020-01-14
Officers (4)
- Hayward, Simon Jeremy, Professor Director · appointed 2024
- Karl Matthew Bond Director · appointed 2015
- Lindsay Alex Bond Director · appointed 2015
Show 1 former officer
- Timothy Richard Hines Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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