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Companies/SC282845

William Grant & Sons Group Limited

Activities of other holding companies n.e.c. · Keith

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 · 3 ceased
William Grant & Sons Dufftown LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-11 · No cessation recorded

Source record 114366138
Show 3 ceased records
PG
Mr Peter Grant GordonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-11

Source record 110260187
AC
Mr Arthur Detmar ChamberlainIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-11

Source record 110260207
GG
Mr Glenn Grant GordonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-11

Source record 110260459

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
EH
Ewan HendersonCurrent director
Appointed 2022-10-26 · 3 yrs · Director
+52 others
GG
Grant GordonCurrent director
Appointed 2012-04-18 · 14 yrs · Director
+3 others
EH
Ewan HendersonCurrent secretary
Appointed 2010-07-29 · 16 yrs
+1 other
PG
Peter GordonCurrent director
Appointed 2005-05-26 · 21 yrs · Distiller
+27 others
Show 27 historical appointments
GW
Giles WilsonResigned director
Resigned 2020-09-04 · 3 yrs · Director
ML
Michael LamontResigned director
Resigned 2019-11-20 · Director
HC
Helen CowingResigned director
Resigned 2019-05-13 · Group Chief Financial Officer
SM
Susan MurrayResigned director
Resigned 2019-05-13 · Non Executive Director
SH
Simon HuntResigned director
Resigned 2016-02-25 · 4 yrs · Director
AC
Arthur ChamberlainResigned director
Resigned 2014-12-31 · 4 yrs · Financial Technology Executive
BS
Behdad ShahsavariResigned director
Resigned 2014-04-24 · 5 yrs · Director
RP
Robert PoletResigned director
Resigned 2011-09-28 · 8 yrs · Director
DS
Dermid StrainResigned director
Resigned 2011-07-27 · 1 yr · Chartered Accountant
CG
Charles GordonResigned director
Resigned 2011-03-10 · 2 yrs · Director
JC
Julius ChamberlainResigned director
Resigned 2009-09-22 · 5 yrs · Director
SD
Stella DavidResigned director
Resigned 2009-09-18 · 6 yrs · Director
IN
Iain NapierResigned director
Resigned 2009-05-15 · 9 yrs · Director
EB
Eva BishopResigned secretary
Resigned 2009-02-26 · General Counsel
VJ
Veronica JacksonResigned director
Resigned 2008-08-04 · 2 yrs · Chartered Accountant
AM
Andrew McleanResigned secretary
Resigned 2008-05-14 · Solicitor
AS
Alexander ShortResigned director
Resigned 2007-07-02 · Finance Director
EM
Ewen MacphersonResigned director
Resigned 2005-11-14 · 2 yrs · Company Director
CG
Charles GordonResigned director
Resigned 2005-05-26 · 2 yrs · Chartered Accountant
RV
Roland Van BommelResigned director
Resigned 2005-05-26 · 4 yrs · Chief Executive
GB
Gianluca BrozzettiResigned director
Resigned 2005-05-26 · 5 yrs · Manager
FF
Francisco Ferran LarrazResigned director
Resigned 2005-05-26 · 8 yrs · Company Director
EH
Ewan HendersonResigned director
Resigned 2005-04-14 · Chartered Accountant
GT
George TaitResigned directorResigned secretary
Resigned 2005-04-14 · Solicitor
CorpDm DirectorResigned director
Resigned 2005-04-07 · Private Limited Company

Board profile

People with appointments
4
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active