Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Morrison Bowmore Distillers Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Morrison Bowmore Distillers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 47

  1. Maria Del Pino Bermudez De La Puente Sanchez - Aguilera 2015–2022 Director View profile
  2. Michael John Ord 2014–2021 Director View profile
  3. Jose Padilla Munoz 2014–2022 Director View profile
  4. David Graham Hunter 2014–2016 Director View profile
  5. Haruhisa Inada 2014–2014 Director View profile
  6. Takahiro Itoga 2013–2014 Director View profile
  7. Tsutomu Ogata 2013–2014 Director View profile
  8. David William James Wilson 2013–2015 Director View profile
  9. Daisuke Aso 2013–2013 Director View profile
  10. Satoru Abe 2013–2014 Director View profile
  11. Yasuyuki Ishii 2012–2013 Director View profile
  12. Tetsu Mizutani 2011–2013 Director View profile
  13. Makiko Ono 2011–2013 Director View profile
  14. Norio Mase 2011–2011 Director View profile
  15. Seiichiro Hattori 2010–2011 Director View profile
  16. Toshihiko Kumakura 2008–2012 Director View profile
  17. John Alexander Mclaren 2008–2014 Director View profile
  18. Kiyoshi Morioka 2007–2008 Director View profile
  19. Tsuyoshi Nishizaki 2006–2008 Director View profile
  20. Kunimasa Himeno 2005–2014 Director View profile
  21. Takuya Nakanishi 2005–2006 Director View profile
  22. Shinya Natsuyama 2004–2007 Director View profile
  23. Tokuro Morimoto 2003–2004 Director View profile
  24. Andrew William Rankin 2003–2014 Director View profile
  25. Hiroyoshi Miyamoto 2002–2005 Director View profile
  26. Toshifumi Shinaji 2002–2004 Director View profile
  27. Hiroshi Miyamori 2002–2010 Director View profile
  28. Hidenori Tokuda 2001–2005 Director View profile
  29. Nobutada Saji 2001–2003 Director View profile
  30. Masaki Mori 2000–2002 Director View profile
  31. Michael Colvin Keiller 2000–2014 Director View profile
  32. Shinji Fukuyo 1999–2002 Director View profile
  33. Seiichi Nagata 1998–2011 Director View profile
  34. Kenneth Anderson Mackay 1994–2004 Director View profile
  35. Alexander Wallace Murray 1994–1996 Director View profile
  36. David Gressick 1994–2000 Director View profile
  37. Dr Koichi Inatomi 1994–1999 Director View profile
  38. Hitofumi Ohiwa 1994–1999 Director View profile
  39. Shinichiro Torii 1994–2001 Director View profile
  40. Stanley Walker Morrison 1990–1995 Director View profile
  41. William Brian Morrison 2003 Director View profile
  42. Alistair Fraser Ross 1992 Director View profile
  43. Lycidas Secretaries Limited 2014–2015 Corporate-secretary View profile
  44. John Brown 2003–2014 Secretary View profile
  45. Douglas George Crawford 2001–2015 Secretary View profile
  46. Alistair Watson 1995–2002 Secretary View profile
  47. James Ewing Forbes 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
27/07/1989

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.

Group

  1. Morrison Bowmore Distillers Limited is controlled by Beam Suntory UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-12-28 · source: Companies House PSC register
  2. Beam Suntory UK Limited is controlled by Beam Suntory UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Beam Suntory UK Holdings Limited.

25 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 for researchers

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

4.1y median 4.1y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Dormant 21Manufacturing 3Business services 2Finance 2Professional services 1Property 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.

Sources

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

Record details
Company number
SC119227
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data