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Glendronach Distillery Company Limited

Glendronach Distillery Company Limited is an active UK company (number SC014477), incorporated 1927, with 4 current directors including Adip Agarwal and Edward Wayne Mayrose. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Glendronach Distillery Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Fiona Colette Michelle West 2024-2025 Director View profile
  2. Lucas Avery 2023-2024 Director View profile
  3. Joshua James Anderson 2023-2024 Director View profile
  4. Philip Michael Epps 2019-2024 Director View profile
  5. Leanne Dean Cunningham 2016-2020 Director View profile
  6. Charles Edward Scholtz 2016-2016 Director View profile
  7. Michael Andrew Masick 2016-2016 Director View profile
  8. Carr, JR., Michael 2016-2016 Director View profile
  9. Geoffrey Bell 2008-2016 Director View profile
  10. Wayne Kieswetter 2008-2016 Director View profile
  11. Ian Terence Fitzsimons 2005-2006 Director View profile
  12. Leonard Anthony Quaranto 2001-2003 Director View profile
  13. Peter John Lyster 2001-2005 Director View profile
  14. Russell Phelps Kelley 2001-2001 Director View profile
  15. Charles Bennett Brown 2001-2005 Director View profile
  16. Peter Martin Burrell 2000-2001 Director View profile
  17. Graham Charles Hetherington 1999-2001 Director View profile
  18. David Smith Mitchell 1997-2000 Director View profile
  19. Iain Norris James Artis 1996-1997 Director View profile
  20. Peter Adrian Kinnear Wood 1995-1997 Director View profile
  21. James Waddell Lawrie 1993-1995 Director View profile
  22. John Clifton Beckerleg 1993-1995 Director View profile
  23. Andrew Maule Dewar-Durie 1993-1999 Director View profile
  24. Paul Arney Hick 1993-1996 Director View profile
  25. Graham Hammond Smith 1993-1995 Director View profile
  26. Peter William Rosewell 1992-1995 Director View profile
  27. John Michael Tomlinson 1991-1994 Director View profile
  28. Alistair Archibald Cunningham 1991-1992 Director View profile
  29. Ian Alexander Brown 1991-2000 Director View profile
  30. Sir Hugh Charles Philip Bidwell GBE 1989-1992 Director View profile
  31. Iain Dever Wilson 1990 Director View profile
  32. David William Jarvis 1990 Director View profile
  33. John Michael Cowman 1991 Director View profile
  34. Derrick John Fillingham 1993 Director View profile
  35. William James Walker 2008-2016 Secretary View profile
  36. Philippa Armstrong 2005-2006 Secretary View profile
  37. Nicholas David Martin Giles 2005-2005 Secretary View profile
  38. Sarah Helen Hughes 2003-2005 Secretary View profile
  39. Thomas Gordon Mains 1996-2006 Secretary View profile
  40. Joseph Michael Wooters 1994-1996 Secretary View profile
  41. Martin John Howard 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/02/1927

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.

Group

  1. Glendronach Distillery Company Limited is controlled by The Benriach Distillery Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Benriach Distillery Company Limited is controlled by Brown-Forman Scotland Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-17 · source: Companies House PSC register
  3. Brown-Forman Scotland Limited is controlled by Brown-Forman Corporation
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brown-Forman Corporation.

5 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

3.8y median 2y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Manufacturing 8Business services 2

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
SC014477
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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