William Grant & Sons Group Limited
Company SC282845 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Peter Grant Gordon Director · appointed 2005
- Grant Glenn Gordon Director · appointed 2012
- Ewan John Henderson Director · appointed 2010
17.1y median 16y
average tenure
21.1y
longest tenure
Directors past 6 years
- Peter Grant Gordon Director · appointed 2005
- Grant Glenn Gordon Director · appointed 2012
- Ewan John Henderson Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Peter Grant Gordon Director · appointed 2005
- Grant Glenn Gordon Director · appointed 2012
- Ewan John Henderson Director · appointed 2010
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.
Utilities 20Professional services 18Manufacturing 11Finance 4Retail and trade 4Business 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Pajs Services LTD 2 shared directors
- Grissan Renewable Energy Limited 2 shared directors
- William Grant & Sons Holdings Limited 2 shared directors
- William Grant & Sons Limited 2 shared directors
- William Grant & Sons Dufftown Limited 2 shared directors
Connected through a shared director
- House of Hazelwood Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC282845 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2005 |
| Address | THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, AB55 4DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Peter Grant Gordon ceased 2019-07-11
significant influence · notified 2016-04-06 - Glenn Grant Gordon ceased 2019-07-11
significant influence · notified 2016-04-06 - William Grant & Sons Dufftown Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- William Grant & Sons Limited ceased 2024-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grissan Engineering & Technical Services Limited ceased 2024-09-04
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-06 - Grissan Energy UK Limited ceased 2024-09-04
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-06
Officers (26)
- Grant Glenn Gordon Director · appointed 2012
- Ewan John Henderson Director · appointed 2010
- Peter Grant Gordon Director · appointed 2005
Show 23 former officers
- Giles Robert Bryant Wilson Director · appointed 2020 · resigned 2024
- Michael Lamont Director · appointed 2019 · resigned 2020
- Helen Gaye Cowing Director · appointed 2019 · resigned 2019
- Susan Elizabeth Murray Director · appointed 2019 · resigned 2019
- Simon John Hunt Director · appointed 2016 · resigned 2020
- Arthur Detmar Chamberlain Director · appointed 2014 · resigned 2019
- Behdad Shahsavari Director · appointed 2014 · resigned 2019
- Robert Bram Polet Director · appointed 2011 · resigned 2019
- Dermid Martin Strain Director · appointed 2011 · resigned 2013
- Julius Fergus Chamberlain Director · appointed 2009 · resigned 2014
- Stella Julie David Director · appointed 2009 · resigned 2016
- Iain John Grant Napier Director · appointed 2009 · resigned 2019
- Eva Maria Bishop Secretary · appointed 2009 · resigned 2009
- Jackson, Veronica Lesley, Ms. Director · appointed 2008 · resigned 2011
- Andrew Stuart Mclean Secretary · appointed 2008 · resigned 2009
- Alexander Brian Cooper Short Director · appointed 2007 · resigned 2008
- Ewen Cameron Stewart Macpherson Director · appointed 2005 · resigned 2008
- Roland Van Bommel Director · appointed 2005 · resigned 2009
- Charles Grant Gordon Director · appointed 2005 · resigned 2013
- Gianluca Brozzetti Director · appointed 2005 · resigned 2010
- Francisco Javier Ferran Larraz Director · appointed 2005 · resigned 2014
- George Daniel Tait Secretary · appointed 2005 · resigned 2008
- DM Director Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record