Mossburn Distillers Limited

Company SC456414 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.

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.

directors on the board

6.5y median 6.7y

average tenure

12.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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 3Retail and trade 2Finance 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

Several long-serving directors could step down together
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

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

Marussia Beverages UK Limited 2 shared directors
Jedhart Distillery Limited 2 shared directors
Eaux DE VIE Limited 1 shared director
Praetorian Protectors Limited 1 shared director
Torabhaig Distillery Limited 1 shared director

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

Company details

Number	SC456414
Status	Active
Type	Private Limited Company
Incorporated	09/08/2013
Address	MOSSBURN HOUSE, CAMPTOWN, JEDBURGH, ROXBURGHSHIRE, TD8 6PJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

11010 - Distilling, rectifying and blending of spirits

Ownership - persons with significant control (7)

Mr Eric Charles Turner British
significant influence or control
Mr Andrew Jonathan Hughes Penney British
significant influence or control
Mr Eric Oliver Hoesli Swiss
significant influence or control
Mr Kjell Thomas Larsson Swedish
significant influence or control
Mr Frederik Dag Arfst Paulsen Swedish,Bhutanese,Citizen Of Antigua And Barbuda
significant influence or control
Mr Henrik Michael Normann Danish
significant influence or control
Mr Jeffrey David Hobbs ceased 2026 British
significant influence or control

Officers (10)

Trevenon Weeks Director · appointed 2026
Eda Margaret Hilde Paulsen Director · appointed 2025
Frederik Dag Arfst Paulsen Director · appointed 2013
John Neil Macleod Mathieson Director · appointed 2013

Show 6 former officers

Etienne De Salins Director · appointed 2024 · resigned 2025
Eric Laborde Director · appointed 2022 · resigned 2025
Arno Dirk Lippert Director · appointed 2019 · resigned 2024
Turner, Eric Charles, Mr. Director · appointed 2013 · resigned 2022
Etienne Jean Marie Guyot D'Asnieres De Salins Director · appointed 2013 · resigned 2019
Deborah Jane Almond Director · appointed 2013 · resigned 2013

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

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