Skip to contentClarengateINTELLIGENCE
Companies/03750677

Distil Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Distil PlcCorporate
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 201921787

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
DS
David SmithCurrent director
Appointed 2026-08-17
+4 others
SC
Shaun ClaydonCurrent secretary
Appointed 2024-04-19 · 2 yrs
+1 other
AA
Adebola AdeboCurrent director
Appointed 2022-12-01 · 3 yrs · Director
+3 others
Show 18 historical appointments
AB
Alexander BakerResigned director
Resigned 2022-10-03 · 1 yr · Commercial Director
SK
Sarah KingsburyResigned director
Resigned 2022-10-03 · 3 yrs · Director
KO
Kate O ConnellResigned director
Resigned 2017-10-30 · 4 yrs · Marketing Director
DG
Donald GouldingResigned director
Resigned 2011-10-28 · 14 yrs · Director
SB
Sarah BertolottiResigned secretary
Resigned 2010-07-06 · 4 yrs
SB
Sarah BertolottiResigned director
Resigned 2010-04-28 · 4 yrs · None
WP
William PhillipsResigned directorResigned secretary
Resigned 2003-08-28 · 3 yrs · Consultant
MW
Mark WilsonResigned director
Resigned 2002-01-18 · 6 yrs · General Manager
DW
David WheatleyResigned directorResigned secretary
Resigned 2001-11-21 · 1 yr · Director
RA
Richard AmblerResigned director
Resigned 2001-11-21 · 9 yrs · Director
DR
David RobinsResigned director
Resigned 1999-11-19 · 4 yrs · Company Director
MD
Mark DormanResigned director
Resigned 1999-05-21 · 2 yrs · Company Director
AN
Andrew NapierResigned directorResigned secretary
Resigned 1999-05-21 · 11 yrs · Company Director
SA
Suzanne AlvesResigned director
Resigned 1999-04-12 · Company Secretary
DS
Dennis StephenResigned secretary
Resigned 1999-04-12

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active