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Company · Airdrie

Inver House Distillers Limited

Distilling, rectifying and blending of spirits

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 24

  1. Malcolm Ewan Leask 2022-2025 Director View profile
  2. Dr Martin John Leonard 2017-2022 Director View profile
  3. Tee Seeumpornroj 2011-2013 Director View profile
  4. Jean William Charles Lebreton 2010-2017 Director View profile
  5. Matthew Kichodhan 2010-2014 Director View profile
  6. Jorgen Bornhoft 2010-2023 Director View profile
  7. Barrie Mason Jackson 2006-2009 Director View profile
  8. Michael Chye 2003-2011 Director View profile
  9. Suvarn Valaisathien 2003-2006 Director View profile
  10. Ueychai Tantha-Obhas 2003-2010 Director View profile
  11. Pipat Visuttiporn 2003-2006 Director View profile
  12. Atinant Bijananda 2001-2010 Director View profile
  13. Boon Aun Ooi 2001-2003 Director View profile
  14. Panote Sirivadhanabhakdi 2001-2010 Director View profile
  15. Tak Meng Lee 2001-2003 Director View profile
  16. Simon John Malise Graham 2000-2001 Director View profile
  17. Jacqueline Marion Callan Stacey 2000-2001 Director View profile
  18. Patrick Ryssen 1995-2000 Director View profile
  19. James Patrick Scott 1993-1994 Director View profile
  20. Robert Boyle 2002 Director View profile
  21. Graeme Cathcart Thomson 2009 Director View profile
  22. William Anderson Robison 2001 Director View profile
  23. Alistair James Graham Stevenson 1995-2017 Secretary View profile
  24. Angus John Malise Graham 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Distilling, rectifying and blending of spirits
Incorporated
12/03/1964
Registered office
Airdrie

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. Inver House Distillers Limited is controlled by Wanna Sirivadhanabhakdi
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2022-12-15 · source: Companies House PSC register

Ultimately controlled by Wanna Sirivadhanabhakdi.

8 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

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.

6 directors on the board

10.8y median 11y
average tenure
24.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
1
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 18Professional services 6Retail and trade 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
SC040036
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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