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Edrington Distillers Group Limited

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

Network

The large node is Edrington Distillers Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Gourgeon, Frederic, Mr. 2017–2021 Director View profile
  2. Audo, Yves, Mr. 2017–2021 Director View profile
  3. Jeremy Mcdowell Chaplin 2015–2024 Director View profile
  4. Vincent Jacques Girot 2015–2017 Director View profile
  5. Massimo Antonio Fabris 2014–2021 Director View profile
  6. Vincent Bronsard 2013–2015 Director View profile
  7. Murdoch, Martin Mclean, Mr. 2011–2015 Director View profile
  8. David, Bruno Gerard Paul, Mr. 2010–2013 Director View profile
  9. Patrice Morgand 2009–2010 Director View profile
  10. Marc Pallon 2005–2009 Director View profile
  11. Pierre Barbara 2000–2005 Director View profile
  12. Paul Alphonse Andre Guerin 1999–2011 Director View profile
  13. Eric Serra 1996–2000 Director View profile
  14. Birrell, Iain Buchanan, Mr. 1990–1999 Director View profile
  15. Barrie Mason Jackson 1990 Director View profile
  16. Jean Claude Rey 1996 Director View profile
  17. Benoit Ferte 2017 Director View profile
  18. Sir John James Griffen Good 1990 Director View profile
  19. Richard Jackson Arrol Hunter 2014 Director View profile
  20. John Alexander Rose Macphail 1990 Director View profile
  21. Gemma May Robson 2011–2020 Secretary View profile
  22. Martin Alexander Cooke 1990–2011 Secretary View profile
  23. John Campbell Dunlop 1990 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/02/1934

Ownership

Owned by (2) 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. Edrington Distillers Group Limited is controlled by The Edrington Group Limited
    Evidence
    active 75-100% shares · notified 2023-12-21 · source: Companies House PSC register
  2. The Edrington Group Limited is controlled by Kintail Trustees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kintail Trustees Limited.

13 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

3.8y median 3.8y
average tenure
5.2y
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.

Dormant 12Finance 8Manufacturing 6Professional services 4Retail and trade 4Other services 2Construction 1Property 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
SC017727
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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