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Company

Adelphi Distillery Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Adelphi Distillery Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Donald Francis Irwin Houston 2004-2015 Director View profile
  2. Elizabeth Jean Macdonald 2004-2024 Director View profile
  3. James Keith Ross Falconer 2004-2022 Director View profile
  4. Charles Peter Bruce Maclean 1993-2004 Director View profile
  5. John Desmond Thomas Greenall 1993-1994 Director View profile
  6. Charles Stewart Alexander 1993-1995 Director View profile
  7. Jamie Graham 1993-1993 Director View profile
  8. Nicola Moll 1993-1994 Secretary View profile
  9. Damian Iain Henry Greenall 1993-1993 Secretary View profile
  10. James Maclachlan Orr Walker 1993-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/1992

Ownership

Owned by (3) 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. Adelphi Distillery Limited is controlled by Donald Francis Irwin Houston
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Donald Francis Irwin Houston.

23 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.

6 directors on the board

9y median 8.2y
average tenure
21.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Manufacturing 6Professional 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.

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
SC141800
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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