William Grant & Sons Distinction Limited
Company 10325836 Active
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- House of Hazelwood Limited 1 shared director
- Light Spirit Company Limited(the) 1 shared director
- Quality Spirits International Limited 1 shared director
- William Grant & Sons UK Limited 1 shared director
- Bellshill Lark (Number 21) Limited 1 shared director
- William Grant & Sons Brands Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10325836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2016 |
| Address | WILLIAM GRANT & SONS THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- William Grant & Sons Investments Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - William Grant & Sons Investments Limited
voting rights 75-100% as trust voting rights 75-100% as firm
Officers (4)
- Ewan John Henderson Director · appointed 2016
Show 3 former officers
- James Richard Somerset Pennefather Director · appointed 2022 · resigned 2023
- Gregory Justin Bargeton Director · appointed 2016 · resigned 2020
- Paul Henry Rochford Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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