In the Welsh Wind Distillery LTD
Company 11166962 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
- Simon John Dixon Director · appointed 2022
- Thomas Gwyn Davies Director · appointed 2022
- Ellen Catherine Wakelam Director · appointed 2018
- Davies, Lord Evan Mervyn, Lord Director · appointed 2025
Directors past 6 years
- Ellen Catherine Wakelam Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Simon John Dixon Director · appointed 2022
- Thomas Gwyn Davies Director · appointed 2022
- Ellen Catherine Wakelam Director · appointed 2018
- Davies, Lord Evan Mervyn, Lord Director · appointed 2025
Also govern a charity
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.
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
- Tramsheds Tech Limited 3 shared directors
- Tramsheds (Holdings) Limited 3 shared directors
- Tramsheds (Cardiff) Limited 2 shared directors
- Enlighten AV LTD 2 shared directors
- Novo Advisory LTD 2 shared directors
Connected through a shared director
- Glyndebourne Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11166962 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2018 |
| Address | GOGERDDAN ARMS, TANYGROES, CARDIGAN, SA43 2HP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (3) 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.
- Ellen Catherine Wakelam ceased 2025-06-24
25-50% shares, 25-50% voting, appoints directors · notified 2018-01-24 - Alexander Peter Jungmayr ceased 2025-06-24
25-50% shares, 25-50% voting, appoints directors · notified 2018-01-24 - Machroes Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-24
Officers (6)
- Davies, Lord Evan Mervyn, Lord Director · appointed 2025
- Simon John Dixon Director · appointed 2022
- Thomas Gwyn Davies Director · appointed 2022
- Ellen Catherine Wakelam Director · appointed 2018
Show 2 former officers
- Matthew Kieboom Director · appointed 2022 · resigned 2025
- Alexander Peter Jungmayr Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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