William Grant & Sons Limited
Distilling, rectifying and blending of spirits · Keith
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-31 · No cessation recorded
Source record 131414604Show 1 ceased record
William Grant & Sons Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-12-31
Source record 121114488People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 58 historicalCT
Catherine Louise ThompsonCurrent director
Appointed 2026-08-26
RC
Roxana Alice CorhaCurrent director
Appointed 2025-02-20 · 1 yr · Chief People Officer
Show 58 historical appointments
GM
Grant MckenzieResigned director
Resigned 2025-12-15
AG
Andrew GeogheganResigned director
Resigned 2025-01-08 · 1 yr · Chief Marketing Officer
IM
Isabelle Meyer BarchechathResigned director
Resigned 2024-05-31 · Director
SH
Soren HaghResigned director
Resigned 2024-01-01 · 1 yr · Director
VG
Vincent GilletResigned director
Resigned 2022-12-01 · 1 yr · Director
DM
Donna MaloneResigned director
Resigned 2022-09-01 · 2 yrs · Director
CM
Catriona MacritchieResigned director
Resigned 2021-05-17 · 3 yrs · Director
GW
Giles WilsonResigned director
Resigned 2020-09-04 · 3 yrs · Director
GB
Gregory BargetonResigned director
Resigned 2019-12-12 · Lawyer
ML
Michael LamontResigned director
Resigned 2019-11-20 · Director
KC
Kerry ChristieResigned director
Resigned 2019-07-01 · 3 yrs · Chief People Officer
HC
Helen CowingResigned director
Resigned 2019-05-13 · Group Chief Financial Officer
RG
Rita GreenwoodResigned director
Resigned 2017-09-01 · 4 yrs · Company Director
GH
Gary HorsfieldResigned director
Resigned 2017-06-15 · 2 yrs · Group Packaging And Supply Chain Directo
VJ
Victor JerezResigned director
Resigned 2017-06-15 · 1 yr · Global Business Development Director
PG
Philip GladmanResigned director
Resigned 2015-09-21 · 6 yrs · Marketing Director
JB
John BroadbridgeResigned director
Resigned 2015-09-17 · 5 yrs · Director
JY
Jonathan YusenResigned director
Resigned 2015-04-13 · 7 yrs · Director
AH
Andrew HopkinsResigned director
Resigned 2013-11-18 · 2 yrs · Director
BT
Bryan ThomsonResigned director
Resigned 2012-03-01 · 6 yrs · Director
DS
Dermid StrainResigned director
Resigned 2011-09-09 · 1 yr · Director
SD
Stella DavidResigned director
Resigned 2009-12-10 · 6 yrs · Director
MD
Maurice DoyleResigned director
Resigned 2009-08-10 · 4 yrs · Director
EB
Eva BishopResigned secretary
Resigned 2009-07-24
VJ
Veronica JacksonResigned director
Resigned 2008-08-04 · 2 yrs · Chartered Accountant
AM
Andrew McleanResigned secretary
Resigned 2008-05-14 · 1 yr · Solicitor
SH
Simon HuntResigned director
Resigned 2007-10-15 · 13 yrs · Director
KF
Kevin FongResigned director
Resigned 2007-09-01 · 4 yrs · Director
JD
James DohertyResigned director
Resigned 2007-09-01 · 3 yrs · Director
GD
Gordon DronResigned director
Resigned 2007-09-01 · 5 yrs · Director
AS
Alexander ShortResigned director
Resigned 2006-01-23 · 2 yrs · Accountant
SM
Simon MacdonaldResigned director
Resigned 2006-01-23 · Director
WW
William WhiteResigned director
Resigned 2006-01-23 · 8 yrs · Distiller
RM
Rosemary McginnessResigned director
Resigned 2006-01-23 · 11 yrs · Hr Director
SS
Steven SturgeonResigned director
Resigned 2006-01-23 · 3 yrs · Marketing Director
GT
Resigned 2006-01-23 · 2 yrs · Solicitor
EH
Ewan HendersonResigned director
Resigned 2005-05-18 · Chartered Accountant
FF
Francisco Ferran LarrazResigned director
Resigned 2005-04-01 · Director
RV
Roland Van BommelResigned director
Resigned 2004-11-01 · 4 yrs · Chief Executive
RB
Robert BrannanResigned director
Resigned 2003-04-25 · 1 yr · Director
CG
Charles GordonResigned director
Resigned 2003-04-16 · 2 yrs · Chartered Accountant
GB
Gianluca BrozzettiResigned director
Resigned 2001-08-10 · 3 yrs · Manager
PJ
Pierre JacquessonResigned director
Resigned 2001-04-26 · 1 yr · Director
SW
Sarah WoofResigned director
Resigned 1996-04-22 · 7 yrs · Marketing Manager
CG
Christopher GreigResigned director
Resigned 1994-03-10 · 9 yrs · Company Director
PT
Patrick ThomasResigned director
Resigned 1994-02-24 · 9 yrs · Managing Director
JB
James BeveridgeResigned director
Resigned 1991-10-30 · 1 yr · Director
FC
Francis ChamberlainResigned director
Resigned 1991-10-30 · 8 yrs · Company Director
WG
William GrantResigned director
Resigned 1991-10-30 · 1 yr · Distiller
CG
Charles GordonResigned director
Resigned 1991-10-30 · 1 yr · Distiller
AG
Alexander GordonResigned director
Resigned 1991-10-30 · 4 yrs · Distiller
JD
Resigned 1991-10-30 · 1 yr · Ca
GG
Grant GordonResigned director
Resigned 1991-10-30 · 12 yrs · Distiller
DG
David GrantResigned director
Resigned 1991-10-30 · 8 yrs · Distiller
GG
Grant GordonResigned director
Resigned 1991-10-30 · 11 yrs · Distiller
Board profile
- People with appointments
- 11
- Directors assessed
- 11
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active