Company
The Vintage Malt Whisky Company Limited
The Vintage Malt Whisky Company Limited is an active UK company (number SC137129), incorporated 1992, with 4 current directors including Caroline Sanderson James and Andrew Brian Crook. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Stewart Brown Keir 1996-2006 View profile
- Caroline Sanderson Crook 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/03/1992
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.
- Harry Brian Crook
25-50% shares · notified 2016-04-06 - Andrew Brian Crook
25-50% shares · notified 2016-04-06
Group
- The Vintage Malt Whisky Company Limited
is controlled by Harry Brian Crook
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Harry Brian Crook.
2 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.
4 directors on the board
- Harry Brian Crook Director · appointed 1992
- Andrew Brian Crook Director · appointed 2003
- Caroline Sanderson James Director · appointed 2015
- Caroline Crawford Crook Director · appointed 1992
Directors past 6 years
- Harry Brian Crook Director · appointed 1992
- Andrew Brian Crook Director · appointed 2003
- Caroline Sanderson James Director · appointed 2015
- Caroline Crawford Crook Director · appointed 1992
First-time vs portfolio directors
Portfolio (4)
- Harry Brian Crook Director · appointed 1992
- Andrew Brian Crook Director · appointed 2003
- Caroline Sanderson James Director · appointed 2015
- Caroline Crawford Crook Director · appointed 1992
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.
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
- SC137129
- 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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