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Companies/03620949

The Welsh Whisky Company Limited

Distilling, rectifying and blending of spirits

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
NS
Nigel Vernon ShortIndividual
Shares: over 50%, up to 75%

Notified 2016-08-24 · No cessation recorded

Source record 104490338

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 27 historical
MS
Morgan ShortCurrent director
Appointed 2025-11-14 · Director
AP
Aista PhillipsCurrent director
Appointed 2025-11-14 · Director
RW
Robert WellerCurrent director
Appointed 2025-11-14 · Director
NG
Nick GallivanCurrent director
Appointed 2021-11-18 · 4 yrs · Director
LS
Louise ShortCurrent director
Appointed 2021-04-07 · 5 yrs · Company Director
+2 others
NQ
Neil QuigleyCurrent director
Appointed 2021-02-01 · 5 yrs · Operations Director
+3 others
GH
Gerald HolthamCurrent director
Appointed 2020-11-10 · 5 yrs · Company Director
+3 others
HT
Huw ThomasCurrent director
Appointed 2013-07-16 · 13 yrs · Chartered Accountant
+2 others
NB
Neil BurchellCurrent director
Appointed 2011-11-08 · 14 yrs · Company Director
+6 others
HT
Huw ThomasCurrent secretary
Appointed 2011-05-18 · 15 yrs
+2 others
SD
Stephen DaviesCurrent director
Appointed 2005-01-24 · 21 yrs · Company Director
+1 other
NS
Nigel ShortCurrent director
Appointed 2003-12-11 · 22 yrs · Director
+11 others
Show 27 historical appointments
GB
Giancarlo BianchiResigned director
Resigned 2021-02-01 · 2 yrs · Sales Director
RN
Roy NobleResigned director
Resigned 2015-10-28 · 9 yrs · Company Director
GT
Glenn TutsselResigned director
Resigned 2008-02-19 · 11 yrs · None
JS
James SwanResigned director
Resigned 2008-02-19 · 9 yrs · Chemist
JV
Joshua Van Raalte KaufmanResigned director
Resigned 2008-02-19 · 7 yrs · Company Director
NQ
Neil QuigleyResigned director
Resigned 2007-01-16 · 2 yrs · Company Director
NM
Neil MckerrowResigned director
Resigned 2006-09-19 · 9 yrs · Charity Director
SW
Sian WhitelockResigned director
Resigned 2005-05-10 · 16 yrs · Company Director
KB
Kelvin BryonResigned director
Resigned 2004-02-12 · 1 yr · Managing Director
HJ
Hannah JamesResigned director
Resigned 2003-12-11 · 2 yrs · Retired
MR
Martin ReedResigned director
Resigned 2003-03-03 · 18 yrs · Finance Director
JB
James BarrettResigned directorResigned secretary
Resigned 2002-10-14 · 8 yrs · Finance Director
PM
Philip MooreResigned director
Resigned 2002-10-14 · 2 yrs · Managing Director
EC
Edwina ClarkResigned secretaryResigned director
Resigned 2002-07-31 · Stocktaker
IE
Ian EvansResigned director
Resigned 2002-07-09 · 2 yrs · Logistics Director
SB
Stephan BirdResigned director
Resigned 2000-07-20 · 5 yrs · Company Director
PD
Philip DaviesResigned directorResigned secretary
Resigned 2000-04-01 · 2 yrs · Company Director
NC
Nicholas ClarkResigned director
Resigned 1999-07-01 · 6 yrs · Engineer
CorpSevernside Secretarial LimitedResigned secretary
Resigned 1998-08-24
CorpSevernside Nominees LimitedResigned director
Resigned 1998-08-24
JJ
John JamesResigned director
Resigned 1998-08-24 · 1 yr · Company Director
AE
Alun EvansResigned directorResigned secretary
Resigned 1998-08-24 · 17 yrs · Inn Keeper
BM
Brian MorganResigned director
Resigned 1998-08-24 · 11 yrs · Economist

Board profile

People with appointments
12
Directors assessed
11
Median age
61
Under 35
1
65 and over
2
Disqualified match
None active