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Company

Glenturret Limited

Glenturret Limited is an active UK company (number SC616414), incorporated 2018, with 4 current directors including Nina Maria Mueller and Johann Georg Wyss. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 2

  1. Roger Francois Pierre Von Der Weid 2019-2024 Director View profile
  2. Martin Alexander Cooke 2018-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/2018

Ownership

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.

Group

  1. Glenturret Limited is controlled by Highland Distillers Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17, ceased 2019-03-28 · source: Companies House PSC register
  2. Highland Distillers Limited is controlled by The 1887 Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. The 1887 Company Limited is controlled by William Grant & Sons Enterprises Limited
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  4. William Grant & Sons Enterprises Limited is controlled by William Grant & Sons Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. William Grant & Sons Limited is controlled by William Grant & Sons Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 · source: Companies House PSC register
  6. William Grant & Sons Holdings Limited is controlled by Peter Grant Gordon
    Evidence
    active significant influence · notified 2023-10-26 · source: Companies House PSC register

Ultimately controlled by Peter Grant Gordon.

90 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.

4 directors on the board

6y median 7.3y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

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.

Sources

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

Record details
Company number
SC616414
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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