The Scotch Whisky Heritage Centre Limited
Company SC100141 Active
Connected board network
The connection graph needs a free account.
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.
12 directors on the board
- Malcolm Ewan Leask Director · appointed 2012
- Jamie David Marwick Director · appointed 2018
- Ian Smith Director · appointed 2017
- Sandy Hyslop Director · appointed 2022
- Julie Ann Trevisan-Hunter Director · appointed 2018
- Susan Morrison Director · appointed 2005
- Kirsteen Rhoanna Beeston Director · appointed 2025
- Thomas James Castledine Director · appointed 2025
- Kenneth Mckinlay Director · appointed 2010
- Jonathan Andrew Wilson Director · appointed 2025
- Richard Paterson Director · appointed 2005
- Angela Dawn Dineen Director · appointed 2018
Directors past 6 years
- Malcolm Ewan Leask Director · appointed 2012
- Jamie David Marwick Director · appointed 2018
- Ian Smith Director · appointed 2017
- Julie Ann Trevisan-Hunter Director · appointed 2018
- Susan Morrison Director · appointed 2005
- Kenneth Mckinlay Director · appointed 2010
- Richard Paterson Director · appointed 2005
- Angela Dawn Dineen Director · appointed 2018
First-time vs portfolio directors
First-time (10)
- Malcolm Ewan Leask Director · appointed 2012
- Jamie David Marwick Director · appointed 2018
- Sandy Hyslop Director · appointed 2022
- Julie Ann Trevisan-Hunter Director · appointed 2018
- Susan Morrison Director · appointed 2005
- Kirsteen Rhoanna Beeston Director · appointed 2025
- Kenneth Mckinlay Director · appointed 2010
- Jonathan Andrew Wilson Director · appointed 2025
- Richard Paterson Director · appointed 2005
- Angela Dawn Dineen Director · appointed 2018
Portfolio (2)
- Ian Smith Director · appointed 2017
- Thomas James Castledine Director · appointed 2025
Left in the last 12 months
- Graham, Jane Louise, Mrs. Director · appointed 2018 · resigned 2025
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
- 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 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.
Connected through a shared director
- Twin Valley Construction LTD 1 shared director
- Highland Distribution Netherlands Limited 1 shared director
- Edrington UK Distribution Limited 1 shared director
- Edrington European Travel Retail Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC100141 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1986 |
| Address | 354 CASTLEHILL, EDINBURGH, EH1 2NE |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
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.
- Diageo PLC
25-50% shares, 25-50% voting · notified 2016-08-10
Officers (48)
- Kirsteen Rhoanna Beeston Director · appointed 2025
- Thomas James Castledine Director · appointed 2025
- Jonathan Andrew Wilson Director · appointed 2025
- Sandy Hyslop Director · appointed 2022
- Jamie David Marwick Director · appointed 2018
- Julie Ann Trevisan-Hunter Director · appointed 2018
- Angela Dawn Dineen Director · appointed 2018
- Ian Smith Director · appointed 2017
- Malcolm Ewan Leask Director · appointed 2012
- Kenneth Mckinlay Director · appointed 2010
- Susan Morrison Director · appointed 2005
- Richard Paterson Director · appointed 2005
Show 36 former officers
- Alex Robertson Director · appointed 2020 · resigned 2022
- Ewan Hudson Director · appointed 2019 · resigned 2020
- Graham, Jane Louise, Mrs. Director · appointed 2018 · resigned 2025
- Neil Goran Macdonald Director · appointed 2017 · resigned 2019
- Robert Daniel Fergus Hartley Director · appointed 2014 · resigned 2016
- Peter Frederick Smith Director · appointed 2014 · resigned 2017
- Michael Colvin Keiller Director · appointed 2012 · resigned 2014
- Kenneth Robert Robertson Director · appointed 2010 · resigned 2015
- Peter Julian Lederer Director · appointed 2010 · resigned 2014
- Iain Graeme Kennedy Director · appointed 2008 · resigned 2012
- Anthony Richard William Dick Secretary · appointed 2006 · resigned 2018
- Patrick Jean Francois Millet Director · appointed 2005 · resigned 2010
- Kenneth William Grier Director · appointed 2005 · resigned 2018
- Alex Gowl Nicol Director · appointed 2004 · resigned 2005
- Peter Grant Gordon Director · appointed 2002 · resigned 2010
- Gary Kenneth Gray Director · appointed 2001 · resigned 2008
- Glen James Gribbon Director · appointed 2001 · resigned 2004
- Emanuele Bascetta Director · appointed 1999 · resigned 2002
- Barry Kergon Director · appointed 1999 · resigned 2001
- Jonathan Paul Norman Driver Director · appointed 1998 · resigned 2005
- David Jaffray Borthwick Director · appointed 1998 · resigned 1999
- John Campbell Director · appointed 1997 · resigned 2007
- David Callum Robertson Graham Secretary · appointed 1996 · resigned 2006
- Alastair Stiles Mcintosh Director · appointed 1996 · resigned 2020
- Kenneth Kinnaird Secretary · appointed 1994 · resigned 1996
- Barrie Mason Jackson Director · appointed 1994 · resigned 2005
- John Brian Ashworth Director · appointed 1994 · resigned 1999
- Derrick John Fillingham Director · appointed 1994 · resigned 1997
- Paul Gilbert Antrobus Director · appointed 1992 · resigned 1998
- Alexander Grant Gordon Director · appointed 1990 · resigned 2002
- James Penman Findlay Secretary · appointed 1989 · resigned 1994
- Ivan Charles Straker Director · resigned 1993
- William Smith Watson Secretary · resigned 1989
- Ian Henry Ross Director · resigned 1993
- John Alexander Rose Macphail Director · resigned 1993
- Hildreth Charles Craig Director · resigned 1990
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record