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Company

The Whisky Garden LTD.

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

Network

The large node is The Whisky Garden LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Zak Shenfield 2018-2021 Director View profile
  2. Robert Daniel Fergus Hartley 2018-2019 Director View profile
  3. Stuart Nicol Mcmillan 2016-2017 Director View profile
  4. Jonathan Beck 2015-2017 Director View profile
  5. David Kinniburgh Lang 2013-2015 Director View profile
  6. Anthony Reeman-Clark 2010-2019 Director View profile
  7. Amanda Reeman-Clark 2015-2019 Secretary View profile
  8. Anthony Reeman-Clark 2013-2015 Secretary 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
09/09/2010

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.

  • Thomas James Burke
    25-50% shares, 25-50% voting, appoints directors · notified 2019-07-16 - confirmed: also a director of this company
  • Nicola Burke
    25-50% shares · notified 2025-03-21 - confirmed: also a director of this company
  • Anthony Reeman-Clark ceased 2019-07-16
    75-100% shares · notified 2016-04-06

Group

  1. The Whisky Garden LTD. is controlled by Thomas James Burke
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2019-07-16 · source: Companies House PSC register

Ultimately controlled by Thomas James Burke.

1 other company 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.

3 directors on the board

6.5y median 7.7y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Retail and trade 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.

Sources

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

Record details
Company number
SC385113
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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