J & W Hardie Limited

Company SC162555 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

16.2y median 16.2y

average tenure

16.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 3Manufacturing 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Tomatin Distillery Company Limited,(the) 1 shared director
Strathdearn Scottish Distillers Limited 1 shared director
Albany Blenders Limited 1 shared director
Highland Blending Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC162555
Status	Active
Type	Private Limited Company
Incorporated	10/01/1996
Address	C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

11060 - Manufacture of malt

Ownership - persons with significant control (1)

The Tomatin Distillery Company Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Bremner, Stephen Director · appointed 2010
Davis, Catherine Secretary · appointed 2010
Grindlay, George Scotland Former Director · appointed 2010 · resigned 2014
ITO, Kazuyoshi Former Director · appointed 2008 · resigned 2015
Kanauchi, Kazuhiro Former Director · appointed 2004 · resigned 2008
Yamamoto, Kosei Former Director · appointed 2002 · resigned 2004
Mcculloch, Thomas Rowan Former Director · appointed 2002 · resigned 2010
Hidaka, Yoichi Former Director · appointed 2001 · resigned 2002
Matsui, Kenichi Former Director · appointed 2001 · resigned 2003
Carnie, Alexander George Former Director · appointed 1999 · resigned 2006
Eames, Dennis Alfred Former Director · appointed 1997 · resigned 2006
WAY, John Robert Former Director · appointed 1996 · resigned 1998
Milne, James Elder Former Director · appointed 1996 · resigned 2001
Mcdonald, John Smith Former Director · appointed 1996 · resigned 1999
Anderson, Robert William Former Director · appointed 1996 · resigned 2015
Campbell, Alistair Carnegie Former Nominee-director · appointed 1996 · resigned 1996
Guild, David William Alan Former Nominee-director · appointed 1996 · resigned 1996
Brodies WS Former Corporate-nominee-secretary · appointed 1996 · resigned 1996

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

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