Horseguards London DRY GIN Limited
Company 10886259 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.
4 directors on the board
- Christopher Lewis Bowen Director · appointed 2024
- Christopher Peter Bowen Director · appointed 2024
- Simon Rendell Director · appointed 2017
- Paul Brian Mccarthy Director · appointed 2017
Directors past 6 years
- Simon Rendell Director · appointed 2017
- Paul Brian Mccarthy Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Christopher Lewis Bowen Director · appointed 2024
- Christopher Peter Bowen Director · appointed 2024
- Simon Rendell Director · appointed 2017
- Paul Brian Mccarthy Director · appointed 2017
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
- KB Inversion Limited 2 shared directors
Connected through a shared director
- AIR Global LTD 1 shared director
- London IP Exchange Limited 1 shared director
- Babco Brands Limited 1 shared director
- Tinizine Limited 1 shared director
- Airdigital Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10886259 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2017 |
| Address | AIZLEWOODS MILL, NURSERY STREET, SHEFFIELD, S3 8GG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Paul Brian Mccarthy
25-50% shares · notified 2017-07-27 - confirmed: also a director of this company - London IP Exchange Limited
25-50% shares · notified 2017-07-27
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11864382
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-19 - Innovatus Drinks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-12 - Elevated Drinks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-23 - Babco International LTD
75-100% shares, 75-100% voting · notified 2024-08-09 - Elevated Drinks Limited ceased 2024-11-06
75-100% shares · notified 2024-05-04
Officers (5)
- Christopher Lewis Bowen Director · appointed 2024
- Christopher Peter Bowen Director · appointed 2024
- Simon Rendell Director · appointed 2017
- Paul Brian Mccarthy Director · appointed 2017
Show 1 former officer
- Gordon Charles Fitzjohn Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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