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Companies/05510445

The Whisky Experience Ltd

Retail sale of beverages in specialised stores · London

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
The Whisky Exchange Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-31 · No cessation recorded

Source record 130542103
Show 2 ceased records
Elixir Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-07-01 · Ceased 2022-02-25

Source record 126760832
Speciality Drinks LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-07-01

Source record 132623135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
NT
Natalie TennentCurrent director
Appointed 2025-07-10 · 1 yr · Director
+6 others
SO
Samuel OlomoCurrent secretary
Appointed 2025-05-09 · 1 yr
RD
Rajesh DhronaCurrent director
Appointed 2023-07-01 · 3 yrs · Finance Director
+5 others
Show 7 historical appointments
NM
Nicolas Maupas Oudinot De ReggioResigned director
Resigned 2023-07-01 · Ceo D2C Business Unit, Pernod Ricard
OG
Olivier GasperinResigned director
Resigned 2022-05-31 · 3 yrs · Director
BS
Bhupinder SawhneyResigned secretary
Resigned 2011-01-12 · 10 yrs
NS
Narinder SawhneyResigned director
Resigned 2011-01-12 · 10 yrs · Director
RS
Rajbir SawhneyResigned directorResigned secretary
Resigned 2005-07-15 · 18 yrs · Wines & Spirits Specialist
SS
Sukhinder SawhneyResigned director
Resigned 2005-07-15 · 18 yrs · Wines & Spirits Specialist

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active