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Company

The Malt Whisky Trail Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 9

  1. Alexandra Duhem 2020–2022 Director View profile
  2. Andrew Millsopp 2020–2022 Director View profile
  3. David Alexander Dennis Malcolm 2017–2024 Director View profile
  4. Peter Maurice Van Peborgh-Gooch 2017–2019 Director View profile
  5. Caroline Mitchell 2017–2018 Director View profile
  6. Andrew Russell 2017–2022 Director View profile
  7. James Cameron Mcgregor Johnston 2014–2019 Director View profile
  8. Ian Michael Chapman 2014–2018 Director View profile
  9. John Gemmell 2014–2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/2014

Ownership

Owned by (4) 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.

  • Iain George Allan
    significant influence · notified 2019-11-08 - confirmed: also a director of this company
  • James Cameron Mcgregor Johnston ceased 2019-11-08
    significant influence · notified 2016-04-06
  • Ian Michael Chapman ceased 2019-11-08
    significant influence · notified 2016-04-06
  • Andrew Russell ceased 2026-04-01
    significant influence · notified 2019-11-08 - confirmed: also a director of this company
  • 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

  1. The Malt Whisky Trail Limited is controlled by Iain George Allan
    Evidence
    active significant influence · notified 2019-11-08 · source: Companies House PSC register

Ultimately controlled by Iain George Allan.

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.

4 directors on the board

5.4y median 5.4y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
SC474114
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 13th September 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