The Scotch Whisky Research Institute
Company SC056430 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
14 directors on the board
- Craig Alexander Martin Director · appointed 2022
- Brosnan, James Michael, Dr Director · appointed 2015
- Katherine Anne Smart Director · appointed 2019
- Lumsden, William Bain, Dr Director · appointed 2026
- Greig Alexander Stables Director · appointed 2019
- Robert Hughes Director · appointed 2024
- Watts, Stuart Henry, Dr Director · appointed 2021
- Andrew Peter Waite Director · appointed 2026
- Sarah Burgess Director · appointed 2025
- Angus David Holmes Director · appointed 2025
- Andrew Graeme Sweenie Director · appointed 2021
- Brian Macauley Director · appointed 2024
- Donna Marie Willis Director · appointed 2025
- Gavin James Brogan Director · appointed 2025
Directors past 6 years
- Brosnan, James Michael, Dr Director · appointed 2015
- Katherine Anne Smart Director · appointed 2019
- Greig Alexander Stables Director · appointed 2019
First-time vs portfolio directors
First-time (9)
- Katherine Anne Smart Director · appointed 2019
- Lumsden, William Bain, Dr Director · appointed 2026
- Robert Hughes Director · appointed 2024
- Watts, Stuart Henry, Dr Director · appointed 2021
- Andrew Peter Waite Director · appointed 2026
- Sarah Burgess Director · appointed 2025
- Andrew Graeme Sweenie Director · appointed 2021
- Brian Macauley Director · appointed 2024
- Donna Marie Willis Director · appointed 2025
Portfolio (5)
- Craig Alexander Martin Director · appointed 2022
- Brosnan, James Michael, Dr Director · appointed 2015
- Greig Alexander Stables Director · appointed 2019
- Angus David Holmes Director · appointed 2025
- Gavin James Brogan Director · appointed 2025
Left in the last 12 months
- Alan William Mitchell Director · appointed 2025 · resigned 2025
- Julian Deering Patton Director · appointed 2020 · resigned 2026
- Michael David Scotland Director · appointed 2025 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Combination of Rothes Distillers Limited 2 shared directors
Connected through a shared director
- Beam Suntory UK Limited 1 shared director
- Sipsmith Limited 1 shared director
- Beam Suntory Operations Limited 1 shared director
- The North British Distillery Company Limited 1 shared director
- Morrison Bowmore Distillers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC056430 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/09/1974 |
| Address | THE ROBERTSON TRUST BUILDING RESEARCH AVENUE NORTH, RICCARTON, EDINBURGH, EH14 4AP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Swri Services Limited
75-100% shares, significant influence · notified 2016-04-06
Officers (72)
- Lumsden, William Bain, Dr Director · appointed 2026
- Andrew Peter Waite Director · appointed 2026
- Sarah Burgess Director · appointed 2025
- Gavin James Brogan Director · appointed 2025
- Donna Marie Willis Director · appointed 2025
- Angus David Holmes Director · appointed 2025
- Robert Hughes Director · appointed 2024
- Brian Macauley Director · appointed 2024
- Craig Alexander Martin Director · appointed 2022
- Andrew Graeme Sweenie Director · appointed 2021
- Watts, Stuart Henry, Dr Director · appointed 2021
- Greig Alexander Stables Director · appointed 2019
- Katherine Anne Smart Director · appointed 2019
- Brosnan, James Michael, Dr Director · appointed 2015
- Susan Jane Mckinlay Secretary · appointed 2014
Show 57 former officers
- Alan William Mitchell Director · appointed 2025 · resigned 2025
- Michael David Scotland Director · appointed 2025 · resigned 2026
- Sophie Roberte Hummer Director · appointed 2024 · resigned 2025
- Joshua James Anderson Director · appointed 2024 · resigned 2024
- Stuart Robert Harvey Director · appointed 2023 · resigned 2025
- Julian Deering Patton Director · appointed 2020 · resigned 2026
- Niall William James Mitchell Director · appointed 2020 · resigned 2025
- Wright, Alan Adrian, Dr Director · appointed 2020 · resigned 2020
- John Ricson Broadbridge Director · appointed 2019 · resigned 2021
- Christopher Michael Teeley Director · appointed 2018 · resigned 2024
- Alan John Stewart Kilpatrick Director · appointed 2016 · resigned 2025
- Gordon William Buist Director · appointed 2014 · resigned 2024
- Kevin Sanderson Handley Director · appointed 2014 · resigned 2019
- Michael John Ord Director · appointed 2013 · resigned 2021
- David Alexander Dennis Malcolm Director · appointed 2012 · resigned 2019
- James Campbell Muir Stirrat Director · appointed 2011 · resigned 2014
- Douglas William Reid Director · appointed 2008 · resigned 2013
- Iain Macgregor Lochhead Director · appointed 2005 · resigned 2019
- Ian Evans Director · appointed 2004 · resigned 2019
- Ian Mackie Director · appointed 2003 · resigned 2012
- Hutcheon, Graham Robert, Mr. Director · appointed 2003 · resigned 2021
- Leonard, Martin John, Dr Director · appointed 2003 · resigned 2023
- Andrew William Rankin Director · appointed 2002 · resigned 2015
- Michael Colvin Keiller Director · appointed 2000 · resigned 2002
- Robert Mcelroy Director · appointed 2000 · resigned 2019
- Robert Boyle Director · appointed 2000 · resigned 2002
- Ian Gordon Palmer Director · appointed 1999 · resigned 2003
- Stuart Nickerson Director · appointed 1999 · resigned 2004
- Jonathan Andrew Fuller Director · appointed 1998 · resigned 2000
- Nelson, Peter Jonathon, Dr Director · appointed 1998 · resigned 2025
- Gerard Vincent Welch Director · appointed 1997 · resigned 1998
- Michael Anthony Webber Director · appointed 1996 · resigned 1999
- William David Rae Director · appointed 1996 · resigned 2015
- Watson, Dennis Charles, Dr Director · appointed 1995 · resigned 2014
- David Gressick Director · appointed 1994 · resigned 2000
- Roger John Walkey Director · appointed 1994 · resigned 1995
- David John Halliday Director · appointed 1993 · resigned 2000
- Steele, Gordon Mark, Dr Director · appointed 1993 · resigned 2015
- Margaret Coull Mclean Telfer Director · appointed 1993 · resigned 1994
- John Roscrow Director · appointed 1993 · resigned 1999
- Henry Linkstone Cockburn Director · appointed 1992 · resigned 1994
- Michael William Walker Director · appointed 1991 · resigned 1996
- Ian Barrett Curle Director · appointed 1991 · resigned 2003
- Lynne Bleakney Secretary · appointed 1990 · resigned 2014
- Alan Gordon Wolstenholme Director · appointed 1989 · resigned 1996
- William Charles Henry Phillips Director · resigned 1996
- Donald Mackinlay Director · resigned 1993
- Alistair James Graham Stevenson Secretary · resigned 1990
- Ian Douglas Mackenzie Director · resigned 1996
- Iain Dever Wilson Director · resigned 1990
- John Mason Adam Director · resigned 1991
- Richard Jackson Arrol Hunter Director · resigned 1991
- William James Mcgregor Director · resigned 1998
- Alastair Buchanan Murray Director · resigned 1989
- Derek Richardson Hall Director · resigned 1994
- David William Alexander Macdonald Director · resigned 1997
- Alistair Fraser Ross Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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