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Who leads it
Previous officers 12
- Alexandra Elizabeth Victoria Kieffer 2023-2025 View profile
- John Brandon Letts 2022-2024 View profile
- David Bradshaw Smith 2020-2025 View profile
- Robert Edward Johnston 2019-2022 View profile
- Mark Andrew Izatt 2018-2022 View profile
- Neil Graeme Brown 2016-2025 View profile
- Cory John Mason 2016-2021 View profile
- Marcin Adam Miller 2016-2025 View profile
- Jeremy Winslow Parsons 2016-2022 View profile
- Thomas Paul Nicolson 2015-2022 View profile
- Tagore Ramoutar 2015-2022 View profile
- John Damien Welsh 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/10/2015
Ownership
Owned by (5) 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.
- Tagore Ramoutar ceased 2020-12-11
significant influence · notified 2016-10-02 - Thomas Paul Nicolson ceased 2020-12-11
significant influence · notified 2016-10-02 - Fielden Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-22 - Soth Founder Company Limited ceased 2025-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02 - Diageo DV Limited ceased 2025-06-25
75-100% shares, 25-50% voting · notified 2022-11-03
Group
- Fielden Whisky Limited
is controlled by Tagore Ramoutar
Evidence
ceased significant influence · notified 2016-10-02, ceased 2020-12-11 · source: Companies House PSC register
Ultimately controlled by Tagore Ramoutar.
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
- £5,024,450
- Total assets
- £7,244,201
- Cash
- £3,909,958
- Employees
- 25
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
1 directors on the board
- Tristram St John Robert Coates Director · appointed 2025
First-time vs portfolio directors
Portfolio (1)
- Tristram St John Robert Coates Director · appointed 2025
Left in the last 12 months
- Neil Graeme Brown Director · appointed 2016 · resigned 2025
- Marcin Adam Miller Director · appointed 2016 · resigned 2025
- David Bradshaw Smith Director · appointed 2020 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09804220
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data