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Company

The Lochnagar Distillery Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 53

  1. Richard Nagy 2024–2025 Director View profile
  2. Gabor Kovacs 2018–2020 Director View profile
  3. David Frederick Harlock 2016–2018 Director View profile
  4. Aniko Mahler 2015–2018 Director View profile
  5. Ian Anthony Hockney 2014–2015 Director View profile
  6. Jose Alberto Ibeas Franco 2011–2013 Director View profile
  7. Stuart Lorimer 2011–2013 Director View profile
  8. David Heginbottom 2011–2013 Director View profile
  9. Stephen John Bolton 2011–2013 Director View profile
  10. Richard James Bee 2010–2011 Director View profile
  11. Andrew Mark Smith 2009–2012 Director View profile
  12. Adele Ann Abigail 2008–2009 Director View profile
  13. Gavin Paul Crickmore 2007–2013 Director View profile
  14. Jill Kyne 2007–2009 Director View profile
  15. Sally Catherine Moore 2007–2010 Director View profile
  16. Bryan Harold Donaghey 2007–2013 Director View profile
  17. Nandor Makos 2006–2014 Director View profile
  18. Christopher Richard Roff Marsh 2006–2007 Director View profile
  19. Richard William Bedford 2005–2010 Director View profile
  20. Matthew John Lester 2005–2006 Director View profile
  21. Coase, Charles Dawson, Mr. 2005–2011 Director View profile
  22. Michael Christopher Flynn 2005–2008 Director View profile
  23. Allan Burns 2004–2006 Director View profile
  24. Raymond James Joy 2004–2007 Director View profile
  25. Tom Ness 2003–2004 Director View profile
  26. Nicholls, John James, Mr. 2002–2018 Director View profile
  27. Edward Mcshane 2000–2004 Director View profile
  28. Christine Margaret Genevieve Wright 2000–2003 Director View profile
  29. Jeffrey Milliken 2000–2005 Director View profile
  30. Brian Higgs 1999–2013 Director View profile
  31. Robert Mcelroy 1999–2000 Director View profile
  32. James Turnbull 1999–2000 Director View profile
  33. Roger Hugh Myddelton 1998–2003 Director View profile
  34. David Anthony Hardie 1998–1999 Director View profile
  35. Alexander Gordon Hills 1992–1996 Director View profile
  36. John William Highet 1991–1994 Director View profile
  37. George Nichol Bathgate 1991–1998 Director View profile
  38. David Alan Cameron 1991–1994 Director View profile
  39. Turnbull Hutton 1990–2001 Director View profile
  40. Alan Grant Mcquaker 1990–1991 Director View profile
  41. Frank Oliver Robson 1989–1998 Director View profile
  42. Ronald Kerr Martin 1991 Director View profile
  43. Dr Alan Gray Rutherford 1998 Director View profile
  44. Kenneth William Delahunt 1995 Director View profile
  45. Alexander Chalmers Edwards 1989 Director View profile
  46. Eric Robert Mckay Young 1991 Director View profile
  47. Jonathan Michael Guttridge 2018–2018 Secretary View profile
  48. Victoria Cooper 2015–2017 Secretary View profile
  49. Claire Elizabeth Matthews 2012–2018 Secretary View profile
  50. Susanne Margaret Bunn 1998–2008 Secretary View profile
  51. Mark David Peters 1998–2000 Secretary View profile
  52. Ronald James Gilchrist 1990–1998 Secretary View profile
  53. Catriona Mcnab 1990 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/07/1914

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.

Group

  1. The Lochnagar Distillery Limited is controlled by Diageo Scotland Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register
  2. Diageo Scotland Limited is controlled by Diageo Great Britain Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Diageo Great Britain Limited is controlled by Grand Metropolitan Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register
  4. Grand Metropolitan Limited is controlled by Diageo Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register
  5. Diageo Holdings Limited is controlled by Diageo PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register

Ultimately controlled by Diageo PLC.

95 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 for researchers

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.

4 directors on the board

7.3y median 7.5y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 59Business services 30Retail and trade 11Finance 9Manufacturing 9Hospitality 3Property 3Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC009211
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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