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Company

William Grant & Sons Dufftown Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is William Grant & Sons Dufftown Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Soren Hagh 2024–2024 Director View profile
  2. Annalisa Elia Loustau 2022–2024 Director View profile
  3. Alan Johnson 2021–2024 Director View profile
  4. Giles Robert Bryant Wilson 2020–2024 Director View profile
  5. Lloyd Grant Gordon 2020–2024 Director View profile
  6. Michael Lamont 2019–2020 Director View profile
  7. Robert Hugo Chamberlain 2019–2024 Director View profile
  8. Robert Bram Polet 2019–2022 Director View profile
  9. Helen Gaye Cowing 2019–2019 Director View profile
  10. Behdad Shahsavari 2019–2024 Director View profile
  11. Grant Glenn Gordon 2019–2024 Director View profile
  12. Simon John Hunt 2019–2020 Director View profile
  13. Arthur Detmar Chamberlain 2019–2019 Director View profile
  14. Susan Elizabeth Murray 2019–2024 Director View profile
  15. Colin James Macneill 2019–2019 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
24/04/2019

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.

Group

  1. William Grant & Sons Dufftown Limited is controlled by Grant Glenn Gordon
    Evidence
    ceased significant influence · notified 2019-07-11, ceased 2024-12-20 · source: Companies House PSC register

Ultimately controlled by Grant Glenn Gordon.

1 other company 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 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.

3 directors on the board

5.4y median 6.9y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Utilities 20Professional services 18Manufacturing 14Retail and trade 5Finance 4Business 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC628526
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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