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Company · Islay

Bruichladdich Distillery Company Limited

Manufacture of malt

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

Network

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

Who leads it

Previous officers 15

  1. Chapoulaud-Floquet, Valerie Marie Anne, Madame 2015-2019 Director View profile
  2. Francois Pierre Marie Heriard Dubreuil 2014-2018 Director View profile
  3. Jean-Marie Laborde 2012-2014 Director View profile
  4. Frederic Jean-Pierre Elmar Pflanz 2012-2014 Director View profile
  5. Christian Liabastre 2012-2015 Director View profile
  6. Andrew Duncan Gray 2004-2011 Director View profile
  7. John Peter Anthony Adams 2004-2012 Director View profile
  8. James Anderson Mcewan 2001-2015 Director View profile
  9. Keith Desmond Halsey 2000-2012 Director View profile
  10. Willis Herald Wagner Jr 2000-2007 Director View profile
  11. Sir John Auld Mactaggart 2000-2012 Director View profile
  12. Gordon Henry Wright 2000-2003 Director View profile
  13. Mark Bartholomew Reynier 2000-2012 Director View profile
  14. John Timothy Greaves 2000-2012 Director View profile
  15. Simon Patrick Coughlin 2000-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of malt
Incorporated
18/07/2000
Registered office
Islay

Ownership

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.

Group

  1. Bruichladdich Distillery Company Limited is controlled by Remy Cointreau UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Remy Cointreau UK Limited.

6 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.

2 directors on the board

5.5y median 5.5y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 2Professional services 2Agriculture 1Business 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.

Sources

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

Record details
Company number
SC209196
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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