Tomatin Distillery Company Limited,(the)
Company SC095810 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.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
11.4y median 9.8y
average tenure
21.3y
longest tenure
4
directors past 6 years
3 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Professional services 4Manufacturing 1Retail 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.
Related organisations
- T. Tazaki & Company Limited 1 shared director
- Tazaki Foods Limited 1 shared director
- Takara Shuzo International CO., LTD 1 shared director
- Strathdearn Scottish Distillers Limited 1 shared director
- Albany Blenders Limited 1 shared director
- J & W Hardie Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC095810 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1985 |
| Address | TOMATIN, INVERNESS-SHIRE, IV13 7YT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
11010 - Distilling, rectifying and blending of spirits
Ownership - persons with significant control (2)
- Takara Holdings Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Takara Shuzo Co Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (60)
- Shimizu, Takahiro Director · appointed 2025
- Mori, Minori Director · appointed 2017
- Higashino, Satoshi Director · appointed 2016
- Davis, Catherine Anne Secretary · appointed 2010
- Bremner, Stephen Director · appointed 2010
- ITO, Hiroyuki Director · appointed 2005
- Miyakuni, Yoichiro Former Director · appointed 2020 · resigned 2025
- Shibuya, Naoki Former Director · appointed 2020 · resigned 2025
- Nagase, Takehiro Former Director · appointed 2020 · resigned 2021
- Eunson, Graham Robert Former Director · appointed 2019 · resigned 2025
- Uetsuji, Masumi Former Director · appointed 2018 · resigned 2020
- Kimura, Mutsumi Former Director · appointed 2018 · resigned 2020
- Yamaoka, Toshiya Former Director · appointed 2017 · resigned 2020
- Kakimoto, Toshio Former Director · appointed 2014 · resigned 2018
- Yamada, Hideki Former Director · appointed 2013 · resigned 2017
- Ogasawara, Yuichi Former Director · appointed 2012 · resigned 2016
- Kamada, Hiroshi Former Director · appointed 2011 · resigned 2014
- Omiya, Tadashi Former Director · appointed 2011 · resigned 2014
- Kasai, Masayoshi Former Director · appointed 2009 · resigned 2010
- Nakao, Daisuke Former Director · appointed 2008 · resigned 2017
- ITO, Kazuyoshi Former Director · appointed 2008 · resigned 2020
- Yoshimura, Masahiko Former Director · appointed 2008 · resigned 2009
- Miyake, Koji Former Director · appointed 2007 · resigned 2008
- Narita, Ken Former Director · appointed 2006 · resigned 2012
- Kida, Takemi Former Director · appointed 2006 · resigned 2011
- Takahashi, Shin Former Director · appointed 2004 · resigned 2007
- Kanauchi, Kazuhiro Former Director · appointed 2004 · resigned 2008
- Morimoto, Kunihuiro Former Director · appointed 2004 · resigned 2005
- Carnie, Alexander George Former Director · appointed 2003 · resigned 2006
- Yasuda, Tetsuo Former Director · appointed 2002 · resigned 2006
- Shimasaki, Ryuhei Former Director · appointed 2002 · resigned 2003
- Hayashi, Koichi Former Director · appointed 2002 · resigned 2004
- Mcculloch, Thomas Rowan Former Director · appointed 2002 · resigned 2010
- Sasaki, Takeshi Former Director · appointed 2001 · resigned 2002
- Yamamoto, Kosei Former Director · appointed 2000 · resigned 2004
- Akiyama, Toshiaki Former Director · appointed 1999 · resigned 2002
- Maruyama, Keiji Former Director · appointed 1999 · resigned 2001
- Kayano, Teiji Former Director · appointed 1998 · resigned 1999
- Ushiki, Atsushi Former Director · appointed 1998 · resigned 1999
- Uchida, Masami Former Director · appointed 1998 · resigned 2000
- Tanaka, Yutaka Former Director · appointed 1998 · resigned 2000
- Kitamura, Tomiji Former Director · appointed 1998 · resigned 1998
- Matsui, Kenichi Former Director · appointed 1998 · resigned 2003
- Anderson, Robert William Former Director · appointed 1997 · resigned 2019
- Goto, Isao Former Director · appointed 1996 · resigned 2011
- Nakamura, Teruya Former Director · appointed 1996 · resigned 1998
- Milne, James Elder Former Director · appointed 1995 · resigned 2001
- Fujino, Yasuhiro Former Director · appointed 1994 · resigned 1997
- Omiya, Hisashi Former Director · appointed 1994 · resigned 2018
- Yano, Tadanori Former Director · appointed 1993 · resigned 1996
- Soshiki, Toshio Former Director · appointed 1992 · resigned 1998
- Fujibayashi, Tsutomu Former Secretary · appointed 1991 · resigned 1997
- Hidaka, Yoichi Former Director · appointed 1990 · resigned 2002
- Tanabe, Akira Former Director · resigned 1994
- Mitomi, Takeshi Former Secretary · resigned 1991
- Takatsuji, Kenji Former Director · resigned 1993
- Mcdonald, John Smith Former Director · resigned 2003
- Sato, Tadao Former Director · resigned 1992
- Imai, Sadato Former Director · resigned 1992
- Tanizawa, Hiroshi Former Director · resigned 1990
Directors and officers on the Companies House record, current and former.
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