Edrington European Travel Retail Limited
Company SC203912 Active
Connected board network
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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.
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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.
3 directors on the board
- Anne Marie Sherriff Director · appointed 2023
- Kasper Moos Andersen Director · appointed 2015
- Thomas James Castledine Director · appointed 2026
4.7y median 2.6y
average tenure
11.3y
longest tenure
Directors past 6 years
- Kasper Moos Andersen Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Anne Marie Sherriff Director · appointed 2023
Portfolio (2)
- Kasper Moos Andersen Director · appointed 2015
- Thomas James Castledine Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Igor Pierre Boyadjian Director · appointed 2019 · resigned 2026
- Speirs, Jeremy, Mr. Director · appointed 2019 · resigned 2025
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.
Retail and trade 2Arts and leisure 1Finance 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Edrington UK Distribution Limited 2 shared directors
Connected through a shared director
- The Scotch Whisky Heritage Centre Limited 1 shared director
- Highland Distribution Netherlands Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC203912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2000 |
| Address | 100 QUEEN STREET, GLASGOW, G1 3DN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Owned by (1) 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.
- Highland Distribution Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Thomas James Castledine Director · appointed 2026
- Anne Marie Sherriff Director · appointed 2023
- Nicholas John Mcmanus Secretary · appointed 2020
- Kasper Moos Andersen Director · appointed 2015
Show 25 former officers
- Igor Pierre Boyadjian Director · appointed 2019 · resigned 2026
- Callum Mclachlan Director · appointed 2019 · resigned 2023
- Speirs, Jeremy, Mr. Director · appointed 2019 · resigned 2025
- Gemma May Robson Secretary · appointed 2015 · resigned 2020
- David William James Wilson Director · appointed 2014 · resigned 2015
- Martine Sandra Brown Director · appointed 2014 · resigned 2015
- Nadim Assi Director · appointed 2013 · resigned 2015
- Alvaro Lapetra Director · appointed 2013 · resigned 2014
- Aristotelis Baroutsis Director · appointed 2013 · resigned 2019
- Kelly Susan Doss Director · appointed 2012 · resigned 2013
- Albert Baladi Director · appointed 2011 · resigned 2012
- Stewart Macrae Director · appointed 2010 · resigned 2013
- Paul Matthew Mckay Director · appointed 2010 · resigned 2013
- Dirk Andreas Diester Director · appointed 2009 · resigned 2010
- Paul Ross Director · appointed 2009 · resigned 2011
- Timothy Robin Patterson Director · appointed 2009 · resigned 2010
- Rupert Charles Patrick Director · appointed 2009 · resigned 2011
- Glen Williams Director · appointed 2009 · resigned 2015
- Jeremy Mcdowell Chaplin Secretary · appointed 2009 · resigned 2026
- Scott John Mccroskie Secretary · appointed 2005 · resigned 2019
- Justin Adams Secretary · appointed 2003 · resigned 2005
- Shutter, Nicholas, Mr. Secretary · appointed 2002 · resigned 2003
- Brian Mackie Director · appointed 2000 · resigned 2009
- Niall Fraser Stirling Secretary · appointed 2000 · resigned 2002
- Paul Grimwood Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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