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The Scotch Whisky Heritage Centre Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is The Scotch Whisky Heritage Centre Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Alex Robertson 2020-2022 Director View profile
  2. Ewan Hudson 2019-2020 Director View profile
  3. Graham, Jane Louise, Mrs. 2018-2025 Director View profile
  4. Neil Goran Macdonald 2017-2019 Director View profile
  5. Robert Daniel Fergus Hartley 2014-2016 Director View profile
  6. Peter Frederick Smith 2014-2017 Director View profile
  7. Michael Colvin Keiller 2012-2014 Director View profile
  8. Kenneth Robert Robertson 2010-2015 Director View profile
  9. Peter Julian Lederer 2010-2014 Director View profile
  10. Iain Graeme Kennedy 2008-2012 Director View profile
  11. Patrick Jean Francois Millet 2005-2010 Director View profile
  12. Kenneth William Grier 2005-2018 Director View profile
  13. Alex Gowl Nicol 2004-2005 Director View profile
  14. Peter Grant Gordon 2002-2010 Director View profile
  15. Gary Kenneth Gray 2001-2008 Director View profile
  16. Glen James Gribbon 2001-2004 Director View profile
  17. Emanuele Bascetta 1999-2002 Director View profile
  18. Barry Kergon 1999-2001 Director View profile
  19. Jonathan Paul Norman Driver 1998-2005 Director View profile
  20. David Jaffray Borthwick 1998-1999 Director View profile
  21. John Campbell 1997-2007 Director View profile
  22. Alastair Stiles Mcintosh 1996-2020 Director View profile
  23. Barrie Mason Jackson 1994-2005 Director View profile
  24. John Brian Ashworth 1994-1999 Director View profile
  25. Derrick John Fillingham 1994-1997 Director View profile
  26. Paul Gilbert Antrobus 1992-1998 Director View profile
  27. Alexander Grant Gordon 1990-2002 Director View profile
  28. Ivan Charles Straker 1993 Director View profile
  29. Ian Henry Ross 1993 Director View profile
  30. John Alexander Rose Macphail 1993 Director View profile
  31. Hildreth Charles Craig 1990 Director View profile
  32. Anthony Richard William Dick 2006-2018 Secretary View profile
  33. David Callum Robertson Graham 1996-2006 Secretary View profile
  34. Kenneth Kinnaird 1994-1996 Secretary View profile
  35. James Penman Findlay 1989-1994 Secretary View profile
  36. William Smith Watson 1989 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/07/1986

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.

  • Diageo PLC
    25-50% shares, 25-50% voting · notified 2016-08-10

Group

  1. The Scotch Whisky Heritage Centre Limited is controlled by Diageo PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-08-10 · source: Companies House PSC register

Ultimately controlled by Diageo PLC.

95 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.

12 directors on the board

9.2y median 8.1y
average tenure
20.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (10)

Portfolio (2)

0
also govern a charity

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.

Retail and trade 2Construction 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

  • 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.

Sources

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

Record details
Company number
SC100141
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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