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Who leads it
Previous officers 46
- Kate Sarah Rycroft 2021-2023 View profile
- Julian Deering Patton 2021-2026 View profile
- Johan Van Zyl 2019-2021 View profile
- Steven Jeffrey Nathan 2017-2024 View profile
- Richard Mark Rushton 2014-2016 View profile
- Merwe Johannes Botha 2013-2016 View profile
- Donald James Gallow 2013-2015 View profile
- Johannes Jacobus Scannell 2013-2014 View profile
- Dr Caroline Lucie Charlotte Snyman 2013-2016 View profile
- Gerald Yetming 2012-2013 View profile
- Joseph Elliott Teixeira 2012-2013 View profile
- Robert Philip Ramchand 2011-2014 View profile
- Wayne Leslie Yip Choy 2010-2011 View profile
- Marlon Albert Holder 2010-2014 View profile
- Steve Michael Andrew Bideshi 2009-2010 View profile
- Dr Shafeek Gregory Amrall Sultan-Khan 2009-2010 View profile
- Alison Lewis 2009-2010 View profile
- Andrew Robert Mitchell 2009-2013 View profile
- Andrew Scott Calder 2008-2013 View profile
- Bosworth Joseph Monck 2006-2009 View profile
- Philip Neil Brackin 2006-2009 View profile
- Patrick Patel 2006-2009 View profile
- Alfred Grimsley 2005-2006 View profile
- Liam Anthony Ruddy 2005-2006 View profile
- Sara Bishop 2004-2016 View profile
- Fraser John Thornton 2002-2021 View profile
- Lawrence Andre Duprey 2002-2009 View profile
- Alfred Charles Shedden 2000-2002 View profile
- James Stephen Campbell 2000-2006 View profile
- Simon Charles Gower Murphy 1999-2002 View profile
- John Scott Byers 1998-2000 View profile
- James Douglas Neilson Ford 1996-2002 View profile
- Ian Patrick Bankier 1995-2004 View profile
- Ysbrand Hendrik Martinus Nijgh Folmer 1991-1995 View profile
- John Michael Cowman 1991-1996 View profile
- Nicolas Mcandrew 1991-1999 View profile
- Joseph Mcgrane 1991-1991 View profile
- Robert Schipper 1991-1991 View profile
- Norman Loch Murray 1988-1990 View profile
- William James Walker 2003 View profile
- William Thornton 2002 View profile
- Jeremy Barry Cornwell 1992 View profile
- Donald Niven Allen Mclure 1995 View profile
- Sara Bishop 2003-2003 View profile
- Gordon Campbell Mckelvie 1992-1998 View profile
- James Campbell Muir Stirrat 1989-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/03/1988
Group
No further corporate or individual controller is recorded above CVH Spirits Limited on the PSC register - it appears to be the top of its group.
26 other companies in this group
- Burn, Mckenzie & CO. Limited
- Tobermory Distillers Limited
- Scottish Leader Limited
- ST. Andrews Distilling Company Limited
- Crowtherwood Limited
- Troutsdale Properties Limited
- Petnor Blenders (London & Glasgow) Limited
- ST. Leger & CO. Limited
- Ross Brothers (Blenders) LTD
- Kitsquare Limited
- Burn Stewart (Marylebone) Limited
- Ledaig Distillery (Tobermory) Limited
- Gordon Graham & Company Limited
- Bribourne Limited
- Tower Blending Company Limited
- Highland Tower CO. Limited
- Northern Blending CO.Limited
- Burn, Stewart & CO. Limited
- Nordren Mccall Limited
- Burn Stewart (U.S. Holdings) Limited
- Deanston Distillery Company Limited
- Burn Stewart (Sutton) Limited
- The Bunnahabhain Distillery Company Limited
- Ingenious Alchemy Company Limited
- The Wallace Malt Liqueur Company Limited
- The Black Prince Scotch Whisky Company Limited
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.
2 directors on the board
- Ronan Christopher O'Rahilly Director · appointed 2025
- Werner Nolte Director · appointed 2014
Directors past 6 years
- Werner Nolte Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Ronan Christopher O'Rahilly Director · appointed 2025
Portfolio (1)
- Werner Nolte Director · appointed 2014
Left in the last 12 months
- Julian Deering Patton Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC109881
- 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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