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Company

Compass BOX Delicious Whisky LTD.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Compass BOX Delicious Whisky LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Rudolfo Ruiz 2022-2025 Director View profile
  2. Maurice Gerard Doyle 2022-2025 Director View profile
  3. Philip John Jenkins 2022-2025 Director View profile
  4. Hector Ortiz 2014-2022 Director View profile
  5. Jean Marc Lambert 2014-2022 Director View profile
  6. Dr Alan Gray Rutherford 2007-2025 Director View profile
  7. Jonathan Paul Norman Driver 2007-2025 Director View profile
  8. Robert Andrew Millar 2003-2008 Director View profile
  9. John Reppert Glaser 2000-2024 Director View profile
  10. Phillip Edward Frank Blundell 2023-2025 Secretary View profile
  11. Inga Hutchison 2016-2017 Secretary View profile
  12. Inga Hutchison 2015-2024 Secretary View profile
  13. Amy Lynn Englehardt 2000-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/03/2000

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. Compass BOX Delicious Whisky LTD. is controlled by John Reppert Glaser
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-04-20 · source: Companies House PSC register

Ultimately controlled by John Reppert Glaser.

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.

Grants received

1 grant · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £2,000

Most recent

  • HM Revenue & Customs £2,0002021-07-22
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.

5 directors on the board

1.9y median 1.4y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Finance 7Manufacturing 4Professional services 2Retail and trade 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC205193
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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