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The Benriach Distillery Company Limited

The Benriach Distillery Company Limited is an active UK company (number SC258480), incorporated 2003, with 5 current directors including Shawn Hadley and Adip Agarwal. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 15

  1. Fiona Colette Michelle West 2024-2025 Director View profile
  2. Christopher Hungerford 2024-2025 Director View profile
  3. Lucas Avery 2023-2024 Director View profile
  4. Joshua James Anderson 2023-2024 Director View profile
  5. Philip Michael Epps 2019-2024 Director View profile
  6. Carr, JR., Michael 2018-2024 Director View profile
  7. Leanne Dean Cunningham 2016-2020 Director View profile
  8. Charles Edward Scholtz 2016-2016 Director View profile
  9. Michael Andrew Masick 2016-2016 Director View profile
  10. Geoffrey Bell 2004-2016 Director View profile
  11. Wayne Kieswetter 2004-2016 Director View profile
  12. William James Walker 2003-2016 Director View profile
  13. Alan Paton 2003-2003 Director View profile
  14. Patricia Bridge Savage 2004-2016 Secretary View profile
  15. David Morris 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/10/2003

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. The Benriach Distillery Company Limited is controlled by Brown-Forman Scotland Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-17 · source: Companies House PSC register
  2. Brown-Forman Scotland Limited is controlled by Brown-Forman Corporation
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brown-Forman Corporation.

5 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.

5 directors on the board

3.3y median 2y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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 8Business services 2

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
SC258480
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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