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The OLD Bushmills Distillery Company Limited

The OLD Bushmills Distillery Company Limited is an active UK company (number NI000601), incorporated 1930, with 3 current directors including Dean Myles Mades and Stuart John Tarleton. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The OLD Bushmills Distillery Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Rodrigo De La Maza Serrato 2024-2026 Director View profile
  2. Fernando Suarez Gerard 2021-2024 Director View profile
  3. Mauricio Giordano Ferreira 2020-2021 Director View profile
  4. Edward Ramsey Shimmin 2020-2023 Director View profile
  5. Pedro Pablo BarragÁN 2017-2020 Director View profile
  6. Daniel Elguea Solis 2016-2018 Director View profile
  7. Angel Ignacio Abarrategui Diez 2015-2019 Director View profile
  8. Antonio Silva Jauregui 2015-2016 Director View profile
  9. David Peter Gosnell 2015-2019 Director View profile
  10. Colin O'Brien 2013-2015 Director View profile
  11. Adam Mair 2013-2013 Director View profile
  12. David Andrew Cutter 2013-2015 Director View profile
  13. Kate Glen 2013-2014 Director View profile
  14. Samantha Reader 2013-2013 Director View profile
  15. John Miller 2010-2014 Director View profile
  16. Clare O'Flynn 2010-2013 Director View profile
  17. Samantha Reader 2010-2013 Director View profile
  18. Nandor Makos 2010-2014 Director View profile
  19. Sarah Elizabeth Miles 2010-2010 Director View profile
  20. Bryan Harold Donaghey 2009-2013 Director View profile
  21. George Kerr 2009-2010 Director View profile
  22. Gordon Donoghue 2006-2013 Director View profile
  23. David Gosnell 2005-2009 Director View profile
  24. Stuart Lorimer 2005-2009 Director View profile
  25. Dr Robert Mc Elroy 2005-2006 Director View profile
  26. Leonard Steele Mcconaghie 2002-2007 Director View profile
  27. Philippe Emile Auguste Savinel 2001-2005 Director View profile
  28. Paul Charles Duffy 1930-2002 Director View profile
  29. Martin Stanley Riley 1930-2002 Director View profile
  30. The Lord Rathcavan O`Neill 1930-1999 Director View profile
  31. Albert Edward Gill Jefferson 1930-2005 Director View profile
  32. Dr Maurice Joseph Smyth 1930-2005 Director View profile
  33. James Francis Killen 1930-2002 Director View profile
  34. John Steele Mc Lernon 1930-2005 Director View profile
  35. (Sir) Thomas Desmond Lorimer 1930-1998 Director View profile
  36. Francis Kinnane 2015-2015 Secretary View profile
  37. Aedin Kenealy 2014-2015 Secretary View profile
  38. Ciara Mccormick 2007-2014 Secretary View profile
  39. Tracey Anne Barnes 2007-2007 Secretary View profile
  40. Conor Wilfred Gouldson 2006-2007 Secretary View profile
  41. Leonard Steele Mc Conaghie 1930-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/1930

Ownership

Owned by (1) 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.

  • JC Overseas LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. The OLD Bushmills Distillery Company Limited is controlled by JC Overseas LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. JC Overseas LTD is controlled by Juan Domingo Beckmann Legorreta
    Evidence
    ceased 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06, ceased 2016-09-23 · source: Companies House PSC register

Ultimately controlled by Juan Domingo Beckmann Legorreta.

4 other companies in this group

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.

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.

3 directors on the board

5.3y median 2.2y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Business services 2Hospitality 1

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
NI000601
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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