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Companies/08871077

William Grant & Sons Brands Limited

Wholesale of wine, beer, spirits and other alcoholic beverages · Richmond

ActiveUnited KingdomIncorporated 2014Private 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
William Grant & Sons 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 109751478

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 27 historical
IB
Igor Pierre BoyadjianCurrent director
Appointed 2026-07-01
+1 other
SH
Sophia Marie HaythornthwaiteCurrent director
Appointed 2026-04-01
+1 other
GJ
Graeme JenkinsCurrent director
Appointed 2025-05-14 · 1 yr · Chief Financial Officer
+9 others
BN
Badrinath NarasimhanCurrent director
Appointed 2022-10-01 · 4 yrs · Director
+3 others
EH
Ewan HendersonCurrent director
Appointed 2019-06-01 · 7 yrs · Group Tax And Company Secretary
+52 others
DB
Douglas BagleyCurrent director
Appointed 2018-06-11 · 8 yrs · Company Director
+2 others
Show 27 historical appointments
DU
David UptonResigned director
Resigned 2025-09-16 · Finance Director
AG
Andrew GeogheganResigned director
Resigned 2025-01-08 · 1 yr · Chief Marketing Officer
SH
S HaghResigned director
Resigned 2024-05-16 · 1 yr · Ceo
VG
Vincent GilletResigned director
Resigned 2022-12-01 · 1 yr · Director
PH
Paul HancockResigned director
Resigned 2021-12-31 · 3 yrs · Finance Director
GW
Giles WilsonResigned director
Resigned 2020-09-04 · 3 yrs · Director
ML
Michael LamontResigned director
Resigned 2019-11-20 · Director
HC
Helen CowingResigned director
Resigned 2019-05-13 · Group Chief Financial Officer
VD
Victor DragoiResigned director
Resigned 2019-03-01 · 1 yr · Director
EH
Ewan HendersonResigned director
Resigned 2018-12-11 · Director
GB
Gary BrewerResigned director
Resigned 2017-10-02 · 4 yrs · Director
GB
Gregory BargetonResigned secretary
Resigned 2017-10-02 · 2 yrs
CM
Christopher MasonResigned director
Resigned 2017-10-02 · 1 yr · Director
RG
Rita GreenwoodResigned director
Resigned 2017-10-02 · 6 yrs · Director
GB
Gregory BargetonResigned director
Resigned 2017-10-02 · 2 yrs · Global Head Of Legal
VJ
Victor JerezResigned director
Resigned 2017-06-15 · 1 yr · Global Business Development Director
PR
Paul RochfordResigned director
Resigned 2017-01-01 · 4 yrs · Accountant
PG
Philip GladmanResigned director
Resigned 2015-09-21 · 6 yrs · Marketing Director
JY
Jonathan YusenResigned director
Resigned 2014-09-11 · 8 yrs · Director
BT
Bryan ThomsonResigned director
Resigned 2014-09-11 · 3 yrs · Director
SH
Simon HuntResigned director
Resigned 2014-09-11 · 6 yrs · Director
SD
Stella DavidResigned director
Resigned 2014-09-11 · 1 yr · Director
EH
Ewan HendersonResigned secretary
Resigned 2014-05-28 · 3 yrs
CM
Colin MacneillResigned director
Resigned 2014-05-28 · Solicitor
MM
Martin McnairResigned director
Resigned 2014-01-31 · Solicitor

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active