Compass Box Whisky Supply Ltd
Distilling, rectifying and blending of spirits · Richmond
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCompass Box Delicious Whisky LtdCorporate
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 106354646People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2025-06-18 · 1 yr
Show 6 historical appointments
PB
Phillip Edward Frank BlundellResigned secretary
Resigned 2025-02-26
PB
Phillip BlundellResigned director
Resigned 2023-03-17 · 1 yr · Chier Financial Officer
RR
Rudolfo RuizResigned director
Resigned 2022-04-20 · 2 yrs · Company Director
PJ
Philip JenkinsResigned director
Resigned 2022-04-20 · 2 yrs · None
MD
Maurice DoyleResigned director
Resigned 2022-04-20 · 2 yrs · Company Director
JG
John GlaserResigned director
Resigned 2012-11-22 · 11 yrs · Whisky Maker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active