Black Friars Distillery Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedChivas Holdings (Ip) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113419385People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
CT
Catherine ThompsonResigned director
Resigned 2025-11-28
EF
Edward FellsResigned director
Resigned 2020-10-01 · 5 yrs · Chief Finance Officer
VT
Vincent TurpinResigned director
Resigned 2017-09-01 · 3 yrs · Chief Financial Officer
HF
Herve FetterResigned director
Resigned 2015-11-05 · 1 yr · Finance Director
SM
Stuart MacnabResigned director
Resigned 2011-01-26 · 11 yrs · Accountant
AD
Alexander DuncansonResigned director
Resigned 2008-11-21 · Accountant
BH
Brian Hay SmithResigned director
Resigned 2008-11-21 · 2 yrs · Financial Controller
JE
Jane EganResigned secretary
Resigned 2008-11-21 · 2 yrs
WB
Walter BlakeResigned director
Resigned 2008-10-29 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active