William Grant & Sons Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• William Grant & Sons Holdings Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• William Grant & Sons Group Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (62)

• Boyadjian, Igor Pierre Director · appointed 2026
• Mckenzie, Grant William Director · appointed 2025
• Corha, Roxana Alice Director · appointed 2025
• Jenkins, Graeme Mckinlay Director · appointed 2024
• Narasimhan, Badrinath Ekkadu Director · appointed 2022
• Greenwood, Rita Maria Director · appointed 2022
• Mckinlay, Kenneth Strachan Director · appointed 2021
• Cranmer, Craig Director · appointed 2021
• Henderson, Ewan John Director · appointed 2018
• Bagley, Douglas John Director · appointed 2018
• Gordon, Peter Grant Director · appointed 2003
• Geoghegan, Andrew Former Director · appointed 2025 · resigned 2026
• Meyer-Barchechath, Isabelle Former Director · appointed 2024 · resigned 2024
• Hagh, Soren Former Director · appointed 2024 · resigned 2025
• Gillet, Vincent Georges Francois Former Director · appointed 2022 · resigned 2024
• Malone, Donna Rita Former Director · appointed 2022 · resigned 2024
• Macritchie, Catriona Ann Former Director · appointed 2021 · resigned 2024
• Wilson, Giles Robert Bryant Former Director · appointed 2020 · resigned 2024
• Bargeton, Gregory Justin Former Director · appointed 2019 · resigned 2020
• Lamont, Michael Former Director · appointed 2019 · resigned 2020
• Christie, Kerry Lee Former Director · appointed 2019 · resigned 2022
• Cowing, Helen Gaye Former Director · appointed 2019 · resigned 2019
• Jerez, Victor Eulogio Former Director · appointed 2017 · resigned 2018
• Horsfield, Gary Former Director · appointed 2017 · resigned 2019
• Gladman, Philip Andrew Former Director · appointed 2015 · resigned 2022
• Broadbridge, John Ricson Former Director · appointed 2015 · resigned 2021
• Yusen, Jonathan Mark Former Director · appointed 2015 · resigned 2022
• Hopkins, Andrew Peter Former Director · appointed 2013 · resigned 2016
• Thomson, Bryan Traill Former Director · appointed 2012 · resigned 2018
• Strain, Dermid Martin Former Director · appointed 2011 · resigned 2013
• David, Stella Julie Former Director · appointed 2009 · resigned 2016
• Doyle, Maurice Gerard Former Director · appointed 2009 · resigned 2014
• Bishop, Eva Maria Former Secretary · appointed 2009 · resigned 2009
• Jackson, Veronica Lesley, Ms. Former Director · appointed 2008 · resigned 2011
• Mclean, Andrew Stuart Former Secretary · appointed 2008 · resigned 2009
• Hunt, Simon John Former Director · appointed 2007 · resigned 2020
• Dron, Gordon Norman Alan Former Director · appointed 2007 · resigned 2013
• Fong, Kevin Former Director · appointed 2007 · resigned 2011
• Doherty, James Joseph Former Director · appointed 2007 · resigned 2010
• Short, Alexander Brian Cooper Former Director · appointed 2006 · resigned 2008
• White, William Burnfield Former Director · appointed 2006 · resigned 2014
• Sturgeon, Steven Paul Former Director · appointed 2006 · resigned 2009
• Macdonald, Simon Peter Former Director · appointed 2006 · resigned 2006
• Mcginness, Rosemary Anne Former Director · appointed 2006 · resigned 2017
• Ferran Larraz, Francisco Javier Former Director · appointed 2005 · resigned 2005
• VAN Bommel, Roland Former Director · appointed 2004 · resigned 2009
• Brannan, Robert Former Director · appointed 2003 · resigned 2005
• Brozzetti, Gianluca Former Director · appointed 2001 · resigned 2005
• Jacquesson, Pierre Former Director · appointed 2001 · resigned 2003
• Tait, George Daniel Former Director · appointed 1996 · resigned 2008
• Woof, Sarah Isobel Former Director · appointed 1996 · resigned 2003
• Greig, Christopher George, Dr Former Director · appointed 1994 · resigned 2003
• Thomas, Patrick Marie Charles Former Director · appointed 1994 · resigned 2003
• Beveridge, James Graham Former Director · appointed 1991 · resigned 1993
• Grant, William Duncan Gordon Former Director · appointed 1991 · resigned 1992
• Gordon, Charles Grant Former Director · appointed 1991 · resigned 2005
• Grant, David Edmond Former Director · appointed 1991 · resigned 2000
• Gordon, Grant Glenn Former Director · appointed 1991 · resigned 2004
• Denholm, James Allan Former Secretary · appointed 1991 · resigned 1996
• Gordon, Grant Edward Former Director · appointed 1991 · resigned 2003
• Chamberlain, Francis Fitzralph Former Director · appointed 1991 · resigned 2000
• Gordon, Alexander Grant Former Director · appointed 1991 · resigned 1996

Directors and officers on the Companies House record, current and former.