William Grant & Sons (Ame) Limited
Activities of head offices · Richmond
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 124511090People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
DU
David UptonResigned director
Resigned 2025-10-30 · Finance Director
MB
Matthew BillinghurstResigned director
Resigned 2023-06-01 · 3 yrs · Director
JP
James Richard Somerset PennefatherResigned director
Resigned 2022-01-01 · 1 yr · Director
SB
Sara BishopResigned director
Resigned 2022-01-01 · 4 yrs · Director
PH
Paul HancockResigned director
Resigned 2020-02-04 · 5 yrs · Director
GB
Gregory BargetonResigned director
Resigned 2015-07-01 · 5 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active