Sipsmith Limited
Distilling, rectifying and blending of spirits · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSuntory Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-01-05 · No cessation recorded
Source record 110991480Show 2 ceased records
FH
Mr Fairfax Alexander Charles HallIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-01-05
Source record 117526599TG
Mr Timothy John GalsworthyIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-01-05
Source record 117527606People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalCM
Craig Alexander MartinCurrent director
Appointed 2026-01-20
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
Show 19 historical appointments
CR
Claire RichardsResigned director
Resigned 2022-01-31 · 2 yrs · Senior Marketing Director
NT
Nicholas TemperleyResigned director
Resigned 2022-01-31 · 3 yrs · General Manager UK & Ireland
AF
Alexander ForsytheResigned director
Resigned 2022-01-31 · 3 yrs · Accountant
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2022-01-01 · 3 yrs
EG
Elsa Gutierrez Rico De VillademorosResigned director
Resigned 2021-06-09 · Senior Hr Director Global Mk
FB
Francois BaziniResigned director
Resigned 2020-04-02 · 1 yr · Director
YG
Yuri GrebenkinResigned director
Resigned 2020-04-02 · 1 yr · Director
LM
Leanne MarranResigned director
Resigned 2018-12-20 · 3 yrs · Director
DH
Drew HesterResigned director
Resigned 2018-12-20 · 3 yrs · Director
SF
Steven FechheimerResigned director
Resigned 2017-01-05 · Chief Strategy Officer
RM
Rebecca MessinaResigned director
Resigned 2017-01-05 · 1 yr · Chief Marketing Officer
PG
Pryce GreenowResigned director
Resigned 2017-01-05 · 3 yrs · Senior Vice President, Managing Director
PG
Peter GutierrezResigned director
Resigned 2015-06-01 · 1 yr · Director
CorpGravitas Company Secretarial Services LimitedResigned secretary
Resigned 2014-09-04
MS
Mark Edwin SurlResigned director
Resigned 2009-11-11 · 7 yrs · None
AJ
Antonia JamisonResigned director
Resigned 2008-06-19 · 5 yrs · Company Director
RH
Rupert HambroResigned director
Resigned 2008-06-19 · 8 yrs · Company Director
JC
Joel CadburyResigned director
Resigned 2008-06-19 · 8 yrs · Company Director
FH
Fairfax HallResigned secretary
Resigned 2007-09-18 · 6 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active