Company
Kilchoman Distillery Company LTD.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Kilchoman Distillery Company LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Dr John Laurence Thorogood 2010-2022 View profile
- Simon March Turnbull 2009-2021 View profile
- William Bergius 2009-2010 View profile
- Jonathan Michael Turnbull 2006-2021 View profile
- David Michael Barclay Sole 2003-2006 View profile
- Mark Robert French 2003-2005 View profile
- William Lindsay Carlow 2003-2009 View profile
- Katherine Alison Wills 2001-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/11/2001
Ownership
Owned by (2) 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.
- Moonpal Singh Grewal
50-75% shares · notified 2021-12-10 - MSG UK Investments Limited
25-50% shares · notified 2021-12-11
Group
- Kilchoman Distillery Company LTD.
is controlled by Moonpal Singh Grewal
Evidence
active 50-75% shares · notified 2021-12-10 · source: Companies House PSC register
Ultimately controlled by Moonpal Singh Grewal.
59 other companies in this group
- Honiton Ventures Limited
- MSG Life Limited
- Bansols 121 Limited
- Compton Green Limited
- MSG Coffee Houses Limited
- Valleymark LTD
- Third State Pizza Holdings Limited
- Bonnes Mares Limited
- MSG Sandhurst Limited
- CP Ness LTD
- J. K. Ventures Limited
- MSG Food Service Limited
- MSG Holdco Limited
- MSG Maidenhead Limited
- Coffeehouse Investments Limited
- Commercial Developments (Shutford) Limited
- MSG Ireland Limited
- MSG 1881 Limited
- Bramford Realty Limited
- MSG House Limited
- Second State Pizza Company Limited
- The Dane and the Indian LLP
- FO Leisure LTD
- MSG Scotland LTD
- Syston Ventures Limited
- MSG UK Investments Limited
- MSG Cornwall Holdco Limited
- Cornwall Realty Limited
- Westbury Heath Limited
- Dundrinquin Limited
- Bansols 888 Limited
- Commercial Developments (Southam) LTD
- MSG Life Realty Limited
- Saxmundham Ventures Limited
- CP Livi LTD
- MLV Holdco Limited
- MSG Academy Limited
- MSG Commercial Limited
- Bravo Realty Limited
- MSG House Barnes Limited
- 11002479
- Hascombe Land Limited
- BGK Ventures Limited
- Alpha Realty Limited
- Rockside Farming CO Limited
- Hanley Holdco Limited
- First State Pizza Company Limited
- MSG House Gloucester Road Limited
- MSG Coffee Limited
- DB TWO Construction Limited
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
- Anthony John Vernon Wills Director · appointed 2001
- Niels Ladefoged Director · appointed 2007
Directors past 6 years
- Anthony John Vernon Wills Director · appointed 2001
- Niels Ladefoged Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Anthony John Vernon Wills Director · appointed 2001
- Niels Ladefoged Director · appointed 2007
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC225220
- 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