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Companies/06947531

Draft House Holding Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 2009Private 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 · 2 ceased
Brewdog PlcCorporate
Shares: over 75%, up to 100%

Notified 2018-03-26 · No cessation recorded

Source record 129412612
Show 2 ceased records
CM
Mr Charles Senff McveighIndividual
Significant influence or control

Notified 2017-12-18 · Ceased 2018-03-26

Source record 125381275
LJ
Mr Luke Oliver JohnsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-26

Source record 125197861

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 18 historical

No current officers on record.

Show 18 historical appointments
LC
Lauren CarrolResigned director
Resigned 2025-03-31 · 1 yr · Coo
JT
James TaylorResigned director
Resigned 2024-06-10 · 2 yrs · Cfo
JA
James ArrowResigned director
Resigned 2024-06-10 · Ceo
NM
Niall MccallumResigned director
Resigned 2022-02-01 · 1 yr · Cfo
JW
James WattResigned director
Resigned 2018-03-26 · 6 yrs · Director
JB
James BrownResigned director
Resigned 2018-03-26 · 6 yrs · Operations Director
NS
Neil SimpsonResigned director
Resigned 2018-03-26 · 6 yrs · Director
DM
David McdowallResigned director
Resigned 2018-03-26 · 4 yrs · Director
AD
Alan DickieResigned director
Resigned 2018-03-26 · 7 yrs · Director
BR
Bharti RadixResigned director
Resigned 2015-07-01 · 2 yrs · Finance Director
RP
Richard PeachmentResigned director
Resigned 2014-11-19 · 3 yrs · Operations Manager
JT
Joseph TagerResigned director
Resigned 2014-11-19 · 3 yrs · Chartered Accountant
LJ
Luke JohnsonResigned director
Resigned 2011-07-26 · 6 yrs · None
MS
Mark SainsburyResigned director
Resigned 2009-08-06 · 8 yrs · Hotelier
PH
Petter HaglandResigned director
Resigned 2009-08-06 · 3 yrs · Investor
NA
Neville AbrahamResigned director
Resigned 2009-08-06 · 7 yrs · Co Director
SM
Sophia McveighResigned secretary
Resigned 2009-06-29
CM
Charles McveighResigned director
Resigned 2009-06-29 · 8 yrs · Director

Board profile

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