OLD OAK Distillery LTD
Company NI692183 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.
2 directors on the board
- Ian Richard Rowlands Director · appointed 2025
- Kevin Joseph Carson Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Kevin Joseph Carson Director · appointed 2022
Portfolio (1)
- Ian Richard Rowlands Director · appointed 2025
Left in the last 12 months
- Simon James Davies Director · appointed 2023 · resigned 2025
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.
Connected through a shared director
- Trusthuddle LTD 1 shared director
- CBD Health LTD 1 shared director
- Auto Verification Technologies LTD 1 shared director
- Conscious Brands Limited 1 shared director
- Recruis LTD 1 shared director
- Donnelly Whiskey Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI692183 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2022 |
| Address | 20 HARBOUR ROAD, CARNLOUGH, BALLYMENA, BT44 0EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by 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.
- 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OLD OAK Irish Whiskey LTD
25-50% shares, 25-50% voting · notified 2024-02-12
Officers (7)
- Ian Richard Rowlands Director · appointed 2025
- Kevin Joseph Carson Director · appointed 2022
Show 5 former officers
- Darryl Joseph Mcnally Director · appointed 2025 · resigned 2025
- Simon James Davies Director · appointed 2023 · resigned 2025
- Paul Martin Broadbent Director · appointed 2023 · resigned 2025
- Ian Rowlands Director · appointed 2023 · resigned 2024
- Richard John Butler Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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