Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Imperial Distillers CO. Limited

Imperial Distillers CO. Limited is an active UK company (number SC102935), incorporated 1987, with 2 current directors, Graeme Alexander Colquhoun and Kevin James Albert Santry. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

The large node is Imperial Distillers CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Fraser John Thornton 2016-2021 Director View profile
  2. Werner Nolte 2016-2023 Director View profile
  3. Gary John Greenfield 2004-2016 Director View profile
  4. Gerhard Van Der Watt 2002-2004 Director View profile
  5. Jacques Marie Luc Germain Vandewalle 1997-2002 Director View profile
  6. Simon Francis Dewhurst 1996-1997 Director View profile
  7. Ernest Niall Wingfield 1995-1996 Director View profile
  8. Denys Raymond Alexander Mather 1994 Director View profile
  9. Karen Spy 2016-2023 Secretary View profile
  10. Caroline Venetia Buchan 2011-2016 Secretary View profile
  11. Charles James Buchan 1994-2010 Secretary View profile
  12. John Alfred Radburn 1996 Secretary 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
28/01/1987

Ownership

Owned by (3) 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. Imperial Distillers CO. Limited is controlled by Henry C. Collison and Sons Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-23 · source: Companies House PSC register

Ultimately controlled by Henry C. Collison and Sons Limited.

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

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.

2 directors on the board

3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 6Retail and trade 4Other services 2Professional 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.

Sources

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

Record details
Company number
SC102935
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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