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Company

The Glenmorangie Company Limited

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

Network

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

Who leads it

Previous officers 37

  1. Jonas Tahlin 2022–2025 Director View profile
  2. Thomas Jean Moradpour 2018–2023 Director View profile
  3. Jean-Marc Rene Boulan 2018–2022 Director View profile
  4. Richard Spencer Yeomans 2016–2021 Director View profile
  5. Nauman Saleem Hasan 2016–2022 Director View profile
  6. Hugues Michel Pietrini 2014–2017 Director View profile
  7. Jean-Marc Francois Nicolas Gallot 2014–2014 Director View profile
  8. Marc Hoellinger 2014–2018 Director View profile
  9. David Melville White 2011–2016 Director View profile
  10. Paul Henry Skipworth 2009–2014 Director View profile
  11. Guillaume Marie Maurice Penot 2008–2014 Director View profile
  12. Colin Archibald Alexander Forbes Campbell 2005–2008 Director View profile
  13. Patrick Gaston Houel 2005–2008 Director View profile
  14. Christophe Vincent Navarre 2005–2014 Director View profile
  15. Gilles Marie Kilian Hennessy 2005–2014 Director View profile
  16. Peter Sinclair Jensen 2003–2005 Director View profile
  17. Keith Graeme Edelman 2002–2005 Director View profile
  18. Dr Peter Jonathon Nelson 2001–2025 Director View profile
  19. Michael Verdon Cheek 2000–2005 Director View profile
  20. Lesley Mary Samuel Knox 1999–2003 Director View profile
  21. Paul Anthony Neep 1997–2015 Director View profile
  22. Iain Lindsay Hamilton 1997–2009 Director View profile
  23. Simon David Erlanger 1996–2008 Director View profile
  24. Gerard Vincent Welch 1996–1998 Director View profile
  25. Dr Peter James Williamson 1995–2005 Director View profile
  26. Peter Michael Arvor Darbyshire 1995–1999 Director View profile
  27. Geoffrey Keggen Maddrell 1994–2002 Director View profile
  28. Keith Lindsay Steel 1991–1994 Director View profile
  29. Mckerrow, Neil Alexander Herdman, Captain 1994 Director View profile
  30. James Hood Fyfe 1996 Director View profile
  31. Anthony John Burnet 1994 Director View profile
  32. Eric David Buchanan 2000 Director View profile
  33. Joseph Burnett-Stuart 1995 Director View profile
  34. David William Alexander Macdonald 1999 Director View profile
  35. Martha Jayne Fleming 2005–2017 Secretary View profile
  36. Alison Erica Macdonald 1996–2005 Secretary View profile
  37. Peter Beszant Cullen 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/12/1948

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.

  • Diageo PLC
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. 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.

3 directors on the board

2.7y median 3y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 11Other services 1Professional 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
SC026752
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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