Company
William Grant & Sons Group Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Giles Robert Bryant Wilson 2020–2024 View profile
- Michael Lamont 2019–2020 View profile
- Helen Gaye Cowing 2019–2019 View profile
- Susan Elizabeth Murray 2019–2019 View profile
- Simon John Hunt 2016–2020 View profile
- Arthur Detmar Chamberlain 2014–2019 View profile
- Behdad Shahsavari 2014–2019 View profile
- Robert Bram Polet 2011–2019 View profile
- Dermid Martin Strain 2011–2013 View profile
- Julius Fergus Chamberlain 2009–2014 View profile
- Stella Julie David 2009–2016 View profile
- Iain John Grant Napier 2009–2019 View profile
- Jackson, Veronica Lesley, Ms. 2008–2011 View profile
- Alexander Brian Cooper Short 2007–2008 View profile
- Ewen Cameron Stewart Macpherson 2005–2008 View profile
- Roland Van Bommel 2005–2009 View profile
- Charles Grant Gordon 2005–2013 View profile
- Gianluca Brozzetti 2005–2010 View profile
- Francisco Javier Ferran Larraz 2005–2014 View profile
- DM Director 2005–2005 View profile
- Eva Maria Bishop 2009–2009 View profile
- Andrew Stuart Mclean 2008–2009 View profile
- George Daniel Tait 2005–2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/04/2005
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.
- 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.
Group
- William Grant & Sons Group Limited
is controlled by Peter Grant Gordon
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-07-11 · source: Companies House PSC register
Ultimately controlled by Peter Grant Gordon.
90 other companies in this group
- House of Hazelwood Limited
- Tamside Limited
- Highland Distribution Ventures Limited
- Ailside Removals Limited
- William Grant & Sons Distinction Limited
- The Drambuie Liqueur Company LTD.
- William Grant & Sons Enterprises Limited
- Macallan Property Development Company Limited
- Grissan Riverside Limited
- Edrington Distillers Limited
- George Morton Limited
- Standfast Dominica Limited
- The Macallan Distillers Limited
- SC138004
- Beyside Limited
- Tynetside Limited
- Edrington European Travel Retail Limited
- William Grant & Sons Commercial Limited
- William Grant & Sons Investments Limited
- Glow Fuels Limited
- Bellshill Lark (Number 18) Limited
- The Glenfiddich Distillery Company Limited
- Highland Distribution Netherlands Limited
- Grissan Portside Limited
- Blairside Limited
- Grissan Engineering & Technical Services Limited
- Highland Distribution Holdings Limited
- William Grant & Sons Scottish Limited Partnership
- The Famous Grouse Limited
- William Grant & Sons General Partner Limited
- 04295734
- William Grant & Sons Holdings Limited
- Quality Spirits International Limited
- Bellshill Lark (Number 21) Limited
- William Grant & Sons International Limited
- Drambuie Limited
- The Glenrothes Distillery Company Limited
- Greenhills 2 Limited
- SC628532
- Matthew Gloag & SON Limited
- Greenhills 1 Limited
- Bellshill Lark (Number 3) Limited
- Highland Distillers Group Limited
- Grissan Renewable Energy Limited
- William Grant & Sons Ventures Limited
- William Grant & Sons UK Limited
- William Grant & Sons Distillers Limited
- BB&R Spirits Limited
- Grissan Coreside Limited
- William Grant & Sons Pension Trustees LTD
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 for researchers
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.
3 directors on the board
- Peter Grant Gordon Director · appointed 2005
- Grant Glenn Gordon Director · appointed 2012
- Ewan John Henderson Director · appointed 2010
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
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
- SC282845
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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