Company
The Wiltshire Distilling Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Antonia Alexandra Jamison 2022-2026 View profile
- Alistair Munro 2020-2026 View profile
- Alistair Munro 2020-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/11/2020
Ownership
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.
- Mark Bilbe
significant influence · notified 2024-01-01 - Alistair Munro ceased 2025-12-08
25-50% shares, 25-50% voting, appoints directors · notified 2020-11-09 - confirmed: also a director of this company - Jonathan Henry Carson ceased 2025-12-08
25-50% shares, 25-50% voting · notified 2020-11-09 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- The Wiltshire Distilling Company Limited
is controlled by Mark Bilbe
Evidence
active significant influence · notified 2024-01-01 · source: Companies House PSC register
Ultimately controlled by Mark Bilbe.
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
- £2,806,728
- Cash
- £86,893
- Employees
- 14
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2,806,728 |
| 2024-12-31 | Not reported | £1,621,133 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
7 directors on the board
- Jonathan Henry Carson Director · appointed 2020
- Caroline May Geraedts-Espey Director · appointed 2022
- Richard Lee Bancroft Director · appointed 2022
- Alasdair Dermot Torquil Large Director · appointed 2020
- Mark Bilbe Director · appointed 2025
- James Stuart Espey Director · appointed 2022
- Mark Sean Riley Director · appointed 2026
First-time vs portfolio directors
First-time (5)
- Jonathan Henry Carson Director · appointed 2020
- Richard Lee Bancroft Director · appointed 2022
- Alasdair Dermot Torquil Large Director · appointed 2020
- Mark Bilbe Director · appointed 2025
- Mark Sean Riley Director · appointed 2026
Portfolio (2)
- Caroline May Geraedts-Espey Director · appointed 2022
- James Stuart Espey Director · appointed 2022
Left in the last 12 months
- Antonia Alexandra Jamison Director · appointed 2022 · resigned 2026
- Alistair Munro Director · appointed 2020 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13004479
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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