The Governance RegisterEdition 2026 · Compiled 12th July 2026

NC'Nean Distillery Limited

Company SC445789 Active

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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.

6
directors on the board
10.8y median 11.6y
average tenure
12.3y
longest tenure
6
directors past 6 years
0 vs 4 portfolio
first-time directors
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.

Arts and leisure 2Education 2Professional services 2Business services 1Hospitality 1Manufacturing 1Other services 1Retail 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC445789
StatusActive
TypePrivate Limited Company
Incorporated22/03/2013
AddressNC'NEAN DISTILLERY DRIMNIN, BY LOCHALINE, OBAN, PA80 5XZ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

11010 - Distilling, rectifying and blending of spirits

Ownership - persons with significant control (5)

  • Mrs Annabel Buick Thomas ceased 2016 British
    ownership of shares 25-50% voting rights 25-50%
  • Ms Julia Lewis ceased 2016 British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Charles Adriaenssen ceased 2016 Belgian
    ownership of shares 25-50% as firm voting rights 25-50% as firm
  • Mrs Louise Lewis ceased 2016 British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Jacques De Meuvis ceased 2016 Belgian
    ownership of shares 25-50% voting rights 25-50%

Officers (8)

Show 2 former officers

Directors and officers on the Companies House record, current and former.

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