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William Grant & Sons International Limited

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

Network

The large node is William Grant & Sons International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Catriona Ann Macritchie 2022–2024 Director View profile
  2. Kerry Lee Christie 2020–2022 Director View profile
  3. Gregory Justin Bargeton 2014–2020 Director View profile
  4. Andrew Stuart Mclean 2008–2014 Director View profile
  5. Alexander Brian Cooper Short 2006–2008 Director View profile
  6. James Joseph Doherty 2005–2006 Director View profile
  7. Jose Castellvi 2004–2006 Director View profile
  8. Paul Henry Rochford 2004–2021 Director View profile
  9. Simon Peter Macdonald 2003–2006 Director View profile
  10. Mark Teasdale 2003–2006 Director View profile
  11. Kevin Fong 2003–2006 Director View profile
  12. Christopher Nicholas John Conway 2001–2003 Director View profile
  13. Anthony Brian Robert Roberts 2001–2005 Director View profile
  14. John Alexander Henderson 2001–2004 Director View profile
  15. Patrick Gaetan Gilbert Albaladejo 2001–2003 Director View profile
  16. Fernando Manuel Rolo Rodrigues Faria 2001–2003 Director View profile
  17. Timothy William Dewey 2001–2003 Director View profile
  18. Michael Hans Stephen Corbyn Herbert 2001–2002 Director View profile
  19. Paul Bernard Dollman 2000–2001 Director View profile
  20. Patrick Marie Charles Thomas 2000–2001 Director View profile
  21. Heather Claire Graham 1998–2001 Director View profile
  22. Timothy Ado Carton 1998–2006 Director View profile
  23. Vincent Heavey 1998–2006 Director View profile
  24. Michael Lamont 1998–2000 Director View profile
  25. Robert Downing 1998–2006 Director View profile
  26. Christopher Hill 1998–2001 Director View profile
  27. John Fordyce 1998–2003 Director View profile
  28. George Daniel Tait 1996–2008 Director View profile
  29. Robert Brannan 1994–1998 Director View profile
  30. Grant Glenn Gordon 1994–2000 Director View profile
  31. Grant Edward Gordon 1994–2000 Director View profile
  32. Anthony Leonard Hunt 1994–2001 Director View profile
  33. Richard Arthur Lambert 1993–1994 Director View profile
  34. Alexander Grant Gordon 1990–1994 Director View profile
  35. David Edmond Grant 1998 Director View profile
  36. Alastair Buchanan Murray 1990 Director View profile
  37. James Allan Denholm 1991–1996 Secretary View profile
  38. Colin Stephen Campbell 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/1983

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. William Grant & Sons International Limited is controlled by William Grant & Sons Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. William Grant & Sons Management Limited is controlled by William Grant & Sons Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. William Grant & Sons Limited is controlled by William Grant & Sons Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 · source: Companies House PSC register
  4. William Grant & Sons Holdings Limited is controlled by Peter Grant Gordon
    Evidence
    active significant influence · notified 2023-10-26 · source: Companies House PSC register

Ultimately controlled by Peter Grant Gordon.

90 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.

1 directors on the board

18.1y median 18.1y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 13Manufacturing 10Retail and trade 4Utilities 2Business services 1Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC085737
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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