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The Edrington Group Limited

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

Network

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

Who leads it

Previous officers 24

  1. Catherine Renier 2024–2025 Director View profile
  2. Igor Pierre Boyadjian 2023–2026 Director View profile
  3. Shinichiro Hizuka 2020–2023 Director View profile
  4. Crawford Scott Gillies 2017–2025 Director View profile
  5. Alice Mary Cleoniki Avis 2015–2024 Director View profile
  6. Alexander Brian Cooper Short 2014–2016 Director View profile
  7. David Hedley Richardson 2013–2020 Director View profile
  8. Norman Loch Murray 2012–2017 Director View profile
  9. Trina Catherine Glen 2008–2009 Director View profile
  10. Barton, Kenneth Callum Orr, Mr. 2007–2018 Director View profile
  11. Ronald James Scott Bell 2005–2015 Director View profile
  12. Richard William Farrar 2003–2017 Director View profile
  13. Hutcheon, Graham Robert, Mr. 2003–2021 Director View profile
  14. Kim Winser 2002–2006 Director View profile
  15. Spence, John Andrew, Cllr 2001–2007 Director View profile
  16. Ian Barrett Curle 1997–2019 Director View profile
  17. Thomas Macpherson Lawrie 1996–2001 Director View profile
  18. Barrie Mason Jackson 1994–2005 Director View profile
  19. Sir John James Griffen Good 2013 Director View profile
  20. Andrew Gillespie 1998 Director View profile
  21. John Alexander Rose Macphail 1993 Director View profile
  22. Martin Alexander Cooke 1997–2020 Secretary View profile
  23. Richard Jackson Arrol Hunter 1994–2014 Secretary View profile
  24. Kenneth David Mackay Cameron 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/04/1961

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.

  • Kintail Trustees Limited
    75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2016-04-06

Group

  1. 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.

7 directors on the board

6.3y median 5.9y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

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.

Finance 14Dormant 12Manufacturing 8Professional services 5Retail and trade 4Property 3Construction 2Other services 2

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
SC036374
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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