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Companies/08874113

Spiritmen Limited

Distilling, rectifying and blending of spirits · Guildford

ActiveUnited KingdomIncorporated 2014Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-11 · No cessation recorded

Source record 111289085
Show 2 ceased records
JS
Shares: over 25%, up to 50%

Notified 2018-04-23 · Ceased 2023-09-11

Source record 111728971
IM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-09-11

Source record 109882359

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
BN
Badrinath NarasimhanCurrent director
Appointed 2023-09-11 · 3 yrs · Director
+3 others
EH
Ewan HendersonCurrent secretaryCurrent director
Appointed 2023-09-11 · 3 yrs
+52 others
RG
Rita GreenwoodCurrent director
Appointed 2023-09-11 · 3 yrs · Director
+9 others
SB
Sophie BestCurrent director
Appointed 2022-02-14 · 4 yrs · Operations Director
+1 other
IM
Ian MccullochCurrent director
Appointed 2014-08-11 · 12 yrs · Company Director
+10 others
Show 7 historical appointments
SK
Steven KavanaghResigned secretary
Resigned 2020-07-31 · 3 yrs
AD
Adam DobsonResigned director
Resigned 2020-07-31 · 3 yrs · Sales Director
JK
John KeelingResigned director
Resigned 2015-01-01 · 8 yrs · Company Director
JS
James ShelbourneResigned director
Resigned 2015-01-01 · 7 yrs · Company Director
SK
Steven KavanaghResigned director
Resigned 2014-08-15 · 9 yrs · Consultant
CM
Cory MasonResigned director
Resigned 2014-06-01 · 2 yrs · Distiller
ED
Edward DewhurstResigned director
Resigned 2014-02-04 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active