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Company

The Tomatin Distillery Company Limited,

The Tomatin Distillery Company Limited, is an active UK company (number SC095810), incorporated 1985, with 5 current directors including Takahiro Shimizu and Minori Mori. 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 The Tomatin Distillery Company Limited,. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 54

  1. Yoichiro Miyakuni 2020-2025 Director View profile
  2. Naoki Shibuya 2020-2025 Director View profile
  3. Takehiro Nagase 2020-2021 Director View profile
  4. Graham Robert Eunson 2019-2025 Director View profile
  5. Masumi Uetsuji 2018-2020 Director View profile
  6. Mutsumi Kimura 2018-2020 Director View profile
  7. Toshiya Yamaoka 2017-2020 Director View profile
  8. Toshio Kakimoto 2014-2018 Director View profile
  9. Hideki Yamada 2013-2017 Director View profile
  10. Yuichi Ogasawara 2012-2016 Director View profile
  11. Hiroshi Kamada 2011-2014 Director View profile
  12. Tadashi Omiya 2011-2014 Director View profile
  13. Takemi Kida 2010-2011 Director View profile
  14. Masayoshi Kasai 2009-2010 Director View profile
  15. Daisuke Nakao 2008-2017 Director View profile
  16. Kazuyoshi Ito 2008-2020 Director View profile
  17. Masahiko Yoshimura 2008-2009 Director View profile
  18. Koji Miyake 2007-2008 Director View profile
  19. Ken Narita 2006-2012 Director View profile
  20. Shin Takahashi 2004-2007 Director View profile
  21. Kazuhiro Kanauchi 2004-2008 Director View profile
  22. Kunihuiro Morimoto 2004-2005 Director View profile
  23. Alexander George Carnie 2003-2006 Director View profile
  24. Tetsuo Yasuda 2002-2006 Director View profile
  25. Ryuhei Shimasaki 2002-2003 Director View profile
  26. Koichi Hayashi 2002-2004 Director View profile
  27. Thomas Rowan Mcculloch 2002-2010 Director View profile
  28. Takeshi Sasaki 2001-2002 Director View profile
  29. Kosei Yamamoto 2000-2004 Director View profile
  30. Toshiaki Akiyama 1999-2002 Director View profile
  31. Keiji Maruyama 1999-2001 Director View profile
  32. Teiji Kayano 1998-1999 Director View profile
  33. Atsushi Ushiki 1998-1999 Director View profile
  34. Masami Uchida 1998-2000 Director View profile
  35. Yutaka Tanaka 1998-2000 Director View profile
  36. Tomiji Kitamura 1998-1998 Director View profile
  37. Kenichi Matsui 1998-2003 Director View profile
  38. Robert William Anderson 1997-2019 Director View profile
  39. Isao Goto 1996-2011 Director View profile
  40. Teruya Nakamura 1996-1998 Director View profile
  41. James Elder Milne 1995-2001 Director View profile
  42. Yasuhiro Fujino 1994-1997 Director View profile
  43. Hisashi Omiya 1994-2018 Director View profile
  44. Tadanori Yano 1993-1996 Director View profile
  45. Toshio Soshiki 1992-1998 Director View profile
  46. Yoichi Hidaka 1990-2002 Director View profile
  47. Akira Tanabe 1994 Director View profile
  48. Kenji Takatsuji 1993 Director View profile
  49. John Smith Mcdonald 2003 Director View profile
  50. Tadao Sato 1992 Director View profile
  51. Sadato Imai 1992 Director View profile
  52. Hiroshi Tanizawa 1990 Director View profile
  53. Tsutomu Fujibayashi 1991-1997 Secretary View profile
  54. Takeshi Mitomi 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/11/1985

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.

  • Takara Shuzo CO., LTD. ceased 2017-10-02
    75-100% shares, 75-100% voting, appoints directors · notified 2016-05-10

Group

  1. The Tomatin Distillery Company Limited, is controlled by Takara Shuzo CO., LTD.
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-10, ceased 2017-10-02 · source: Companies House PSC register

Ultimately controlled by Takara Shuzo CO., LTD..

6 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.

5 directors on the board

11.4y median 9.8y
average tenure
21.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity

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.

Professional services 4Manufacturing 1Retail 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
SC095810
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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