Company · London
Quaich Cask Concierge Limited
Distilling, rectifying and blending of spirits
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Kenneth Wares Donald Colville 2020-2021 View profile
- Kevin Smith 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Distilling, rectifying and blending of spirits
- Incorporated
- 30/10/2019
- Registered office
- London
- Previous names
- Quaich Distillers Limited (until 02/06/2025)
Quaich Distillery Company Limited (until 05/06/2020)
Ownership
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.
- Piers Benedict Adam ceased 2025-06-06
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-30 - 1:9:90 Futures Limited
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-06-06
Group
- Quaich Cask Concierge Limited
is controlled by Piers Benedict Adam
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-30, ceased 2025-06-06 · source: Companies House PSC register
Ultimately controlled by Piers Benedict Adam.
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- 15690930
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- Speyside Ventures Limited
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- 13230876
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- 09725392
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- Spey Soda Limited
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- Quaich IP Limited
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- 15691066
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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
- £25,806
- Total assets
- £25,806
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
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.
2 directors on the board
- Piers Benedict Adam Director · appointed 2019
- Tom Kinnersley Jolly Director · appointed 2026
Directors past 6 years
- Piers Benedict Adam Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Piers Benedict Adam Director · appointed 2019
- Tom Kinnersley Jolly Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12289306
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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