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Company

The Borders Distillery Company Limited

The Borders Distillery Company Limited is an active UK company (number SC445020), incorporated 2013, with 5 current directors including Giancarlo Giorgio Bianchi and Nathan Cahoon. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 12

  1. Arthur Lefebvre 2024-2024 Director View profile
  2. Nicolas Vanhille 2024-2024 Director View profile
  3. Edmundo Gonzalez Corssen 2020-2022 Director View profile
  4. John Ronald Kerr Glen 2015-2022 Director View profile
  5. Malcolm Ian Offord 2015-2021 Director View profile
  6. Silvio Rostagno 2015-2017 Director View profile
  7. Pierre D'Harcourt 2015-2024 Director View profile
  8. Timothy Ado Carton 2013-2021 Director View profile
  9. Laurence John Fordyce 2013-2026 Director View profile
  10. Anthony Brian Roberts 2013-2021 Director View profile
  11. Janine Watson 2018-2021 Secretary View profile
  12. George Daniel Tait 2013-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/03/2013

Group

No further corporate or individual controller is recorded above The Borders Distillery Company Limited on the PSC register - it appears to be the top of its group.

2 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

4y median 4.1y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity

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 5Business services 1Professional 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

  • 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
SC445020
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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