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William Grant & Sons Limited

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

Network

The large node is William Grant & Sons Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Andrew Geoghegan 2025–2026 Director View profile
  2. Isabelle Meyer-Barchechath 2024–2024 Director View profile
  3. Soren Hagh 2024–2025 Director View profile
  4. Vincent Georges Francois Gillet 2022–2024 Director View profile
  5. Donna Rita Malone 2022–2024 Director View profile
  6. Catriona Ann Macritchie 2021–2024 Director View profile
  7. Giles Robert Bryant Wilson 2020–2024 Director View profile
  8. Gregory Justin Bargeton 2019–2020 Director View profile
  9. Michael Lamont 2019–2020 Director View profile
  10. Kerry Lee Christie 2019–2022 Director View profile
  11. Helen Gaye Cowing 2019–2019 Director View profile
  12. Victor Eulogio Jerez 2017–2018 Director View profile
  13. Gary Horsfield 2017–2019 Director View profile
  14. Philip Andrew Gladman 2015–2022 Director View profile
  15. John Ricson Broadbridge 2015–2021 Director View profile
  16. Jonathan Mark Yusen 2015–2022 Director View profile
  17. Andrew Peter Hopkins 2013–2016 Director View profile
  18. Bryan Traill Thomson 2012–2018 Director View profile
  19. Dermid Martin Strain 2011–2013 Director View profile
  20. Stella Julie David 2009–2016 Director View profile
  21. Maurice Gerard Doyle 2009–2014 Director View profile
  22. Jackson, Veronica Lesley, Ms. 2008–2011 Director View profile
  23. Simon John Hunt 2007–2020 Director View profile
  24. Gordon Norman Alan Dron 2007–2013 Director View profile
  25. Kevin Fong 2007–2011 Director View profile
  26. James Joseph Doherty 2007–2010 Director View profile
  27. Alexander Brian Cooper Short 2006–2008 Director View profile
  28. William Burnfield White 2006–2014 Director View profile
  29. Steven Paul Sturgeon 2006–2009 Director View profile
  30. Simon Peter Macdonald 2006–2006 Director View profile
  31. Rosemary Anne Mcginness 2006–2017 Director View profile
  32. Francisco Javier Ferran Larraz 2005–2005 Director View profile
  33. Roland Van Bommel 2004–2009 Director View profile
  34. Robert Brannan 2003–2005 Director View profile
  35. Gianluca Brozzetti 2001–2005 Director View profile
  36. Pierre Jacquesson 2001–2003 Director View profile
  37. George Daniel Tait 1996–2008 Director View profile
  38. Sarah Isobel Woof 1996–2003 Director View profile
  39. Dr Christopher George Greig 1994–2003 Director View profile
  40. Patrick Marie Charles Thomas 1994–2003 Director View profile
  41. James Graham Beveridge 1991–1993 Director View profile
  42. William Duncan Gordon Grant 1991–1992 Director View profile
  43. Charles Grant Gordon 1991–2005 Director View profile
  44. David Edmond Grant 1991–2000 Director View profile
  45. Grant Glenn Gordon 1991–2004 Director View profile
  46. Grant Edward Gordon 1991–2003 Director View profile
  47. Francis Fitzralph Chamberlain 1991–2000 Director View profile
  48. Alexander Grant Gordon 1991–1996 Director View profile
  49. Eva Maria Bishop 2009–2009 Secretary View profile
  50. Andrew Stuart Mclean 2008–2009 Secretary View profile
  51. James Allan Denholm 1991–1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/1991

Ownership

Owned by (2) 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. William Grant & Sons Limited is controlled by William Grant & Sons Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 · source: Companies House PSC register
  2. William Grant & Sons Holdings Limited is controlled by Peter Grant Gordon
    Evidence
    active significant influence · notified 2023-10-26 · source: Companies House PSC register

Ultimately controlled by Peter Grant Gordon.

90 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.

11 directors on the board

5.6y median 4.5y
average tenure
22.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (8)

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.

Professional services 23Utilities 22Manufacturing 19Retail and trade 8Finance 5Other services 2Business services 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
SC131772
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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