Company
The Tomintoul Glenlivet Distillery Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Brian John Megson 1996-2000 View profile
- Kenneth Walter Hitchcock 1995-1999 View profile
- James Francis Hanlon 1991-2000 View profile
- Anthony Derwent Househam 1990-1994 View profile
- Peter Michael Wilson 1990-1996 View profile
- George Alfred Walker 1989-1990 View profile
- Robert Henry Mccall 1996 View profile
- George Michael Lunn 1995 View profile
- Eric Adam Riddell 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/06/1985
Ownership
Owned by (2) 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.
- Aaron Nicholas Hillman
25-50% shares, 25-50% voting · notified 2016-04-06 - Tania Hillman
25-50% shares, 25-50% shares (firm) · notified 2016-04-06
Group
- The Tomintoul Glenlivet Distillery Limited
is controlled by Aaron Nicholas Hillman
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aaron Nicholas Hillman.
7 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.
4 directors on the board
- Terence Michael Hillman Director · appointed 2000
- Tania Hillman Director · appointed 2000
- Aaron Nicholas Hillman Director · appointed 2000
- Robert Fleming Director · appointed 2001
Directors past 6 years
- Terence Michael Hillman Director · appointed 2000
- Tania Hillman Director · appointed 2000
- Aaron Nicholas Hillman Director · appointed 2000
- Robert Fleming Director · appointed 2001
First-time vs portfolio directors
Portfolio (4)
- Terence Michael Hillman Director · appointed 2000
- Tania Hillman Director · appointed 2000
- Aaron Nicholas Hillman Director · appointed 2000
- Robert Fleming Director · appointed 2001
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC093694
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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