Glenturret Limited
Company SC616414 Active
Connected board network
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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
- Johann Georg Wyss Director · appointed 2019
- Silvio Werner Denz Director · appointed 2019
- Andrew Stevenson Director · appointed 2019
- Nina Maria Mueller Director · appointed 2024
5.8y median 7y
average tenure
7.3y
longest tenure
Directors past 6 years
- Johann Georg Wyss Director · appointed 2019
- Silvio Werner Denz Director · appointed 2019
- Andrew Stevenson Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Johann Georg Wyss Director · appointed 2019
- Silvio Werner Denz Director · appointed 2019
- Andrew Stevenson Director · appointed 2019
- Nina Maria Mueller Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | SC616414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2018 |
| Address | THE GLENTURRET, GLENTURRET DISTILLERY, THE HOSH, CRIEFF, PH7 4HA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
11010 - Distilling, rectifying and blending of spirits46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Owned by (1) 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.
- Highland Distillers Limited ceased 2019-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17 - 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.
Officers (6)
- Nina Maria Mueller Director · appointed 2024
- Johann Georg Wyss Director · appointed 2019
- Andrew Stevenson Director · appointed 2019
- Silvio Werner Denz Director · appointed 2019
Show 2 former officers
- Roger Francois Pierre Von Der Weid Director · appointed 2019 · resigned 2024
- Martin Alexander Cooke Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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