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Companies/00057949

James Burrough Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1898Private 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 · 0 ceased
Allied Domecq Spirits & Wine LimitedCorporate
Shares: 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 108377453

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 40 historical
BG
Benjamin Jean Albert GrangerCurrent director
Appointed 2026-01-26
+112 others
SM
Stuart MckechnieCurrent director
Appointed 2019-12-11 · 6 yrs · Chartered Accountant
+119 others
Show 40 historical appointments
CT
Catherine ThompsonResigned director
Resigned 2025-02-06 · 1 yr · General Counsel
EF
Edward FellsResigned director
Resigned 2020-10-01 · 5 yrs · Chief Finance Officer
VT
Vincent TurpinResigned director
Resigned 2017-09-01 · 3 yrs · Chief Financial Officer
HF
Herve FetterResigned director
Resigned 2008-10-01 · 8 yrs · Finance Director
SM
Stuart MacnabResigned secretaryResigned director
Resigned 2008-02-29 · 2 yrs
JE
Jane EganResigned secretary
Resigned 2006-09-01 · 4 yrs
TM
Thomas MainsResigned secretaryResigned director
Resigned 2006-06-19 · Chartered Secretary
AS
Anthony SchofieldResigned director
Resigned 2006-05-18 · 2 yrs · Finance Director
PA
Philippa ArmstrongResigned secretary
Resigned 2005-09-23
IF
Ian FitzsimonsResigned director
Resigned 2005-09-07 · General Counsel
NG
Nicholas GilesResigned secretary
Resigned 2005-01-07
SH
Sarah HughesResigned secretary
Resigned 2003-05-22 · 1 yr
CB
Charles BrownResigned directorResigned secretary
Resigned 2003-05-22 · 2 yrs · Chartered Secretary
LQ
Leonard QuarantoResigned director
Resigned 2001-08-28 · 1 yr · General Counsel & Company Secr
RK
Russell KelleyResigned director
Resigned 2001-05-04 · General Counsel & Company Secr
PL
Peter LysterResigned director
Resigned 2001-05-04 · 4 yrs · Director
IA
Iain ArtisResigned secretary
Resigned 1996-06-12 · 1 yr
PW
Peter WoodResigned director
Resigned 1995-03-14 · 1 yr · Director
IH
Ian HannahResigned director
Resigned 1995-03-14 · 5 yrs · Director
PB
Paul BristowResigned director
Resigned 1995-03-13 · 5 yrs · Finance Director
JW
Joseph WootersResigned directorResigned secretary
Resigned 1994-08-31 · 1 yr · Director
CH
Chris HeathResigned director
Resigned 1994-07-04 · 7 yrs · Company Director
AC
Alan CraigResigned director
Resigned 1993-07-17 · 1 yr · Director
RM
Ronald MacquarrieResigned director
Resigned 1993-07-13 · 7 yrs · Director
GS
Graham SmithResigned director
Resigned 1993-07-13 · 2 yrs · Director
RT
Richard TurnerResigned director
Resigned 1992-07-30 · 9 yrs · Director
IJ
Ian JamiesonResigned director
Resigned 1992-07-28 · 9 yrs · Director
JL
James LawrieResigned director
Resigned 1992-07-17 · Director
MR
Martin RileyResigned director
Resigned 1992-07-17 · 5 yrs · Director
PB
Patrick BurkeResigned director
Resigned 1992-07-17 · 2 yrs · Director
AO
Anthony OscroftResigned director
Resigned 1992-07-17 · Director
PR
Peter RosewellResigned director
Resigned 1992-07-17 · 2 yrs · Director
BW
Bernard WindsorResigned director
Resigned 1992-07-17 · 2 yrs · Director
JT
John TomlinsonResigned directorResigned secretary
Resigned 1992-07-17 · 2 yrs · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active