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Company

Ardbeg Distillery Limited

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

Network

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

Who leads it

Previous officers 8

  1. Jean-Marc Rene Boulan 2017–2022 Director View profile
  2. Dr Peter Jonathon Nelson 2017–2025 Director View profile
  3. Iain Lindsay Hamilton 1998–2009 Director View profile
  4. Peter Michael Arvor Darbyshire 1996–1998 Director View profile
  5. David William Alexander Macdonald 1994 Director View profile
  6. Martha Jayne Fleming 2005–2017 Secretary View profile
  7. Alison Erica Macdonald 1994–2005 Secretary View profile
  8. Peter Beszant Cullen 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/06/1918

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. Ardbeg Distillery Limited is controlled by The Glenmorangie Company Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. The Glenmorangie Company Limited is controlled by Diageo PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · 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.

2 directors on the board

2.5y median 2.5y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Manufacturing 10Other 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.

Sources

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

Record details
Company number
SC010077
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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