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Companies/15238251

William Grant & Sons Holdings Limited

Private Limited Company · Richmond

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
RC
Trust-related control: Significant influence or control

Notified 2024-08-30 · No cessation recorded

Source record 135275610
GG
Significant influence or control

Notified 2024-08-30 · No cessation recorded

Source record 135275619
PG
Significant influence or control

Notified 2023-10-26 · No cessation recorded

Source record 125538981

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 3 historical
GA
Graham AllanCurrent director
Appointed 2026-09-21
+8 others
SM
Susan MurrayCurrent director
Appointed 2024-08-30 · 2 yrs · Director
+1 other
AJ
Alan JohnsonCurrent director
Appointed 2024-08-30 · 2 yrs · Director
+1 other
GJ
Graeme JenkinsCurrent director
Appointed 2024-08-30 · 2 yrs · Director
+9 others
LG
Lloyd GordonCurrent director
Appointed 2024-08-30 · 2 yrs · Director
+2 others
GG
Grant GordonCurrent director
Appointed 2024-08-30 · 2 yrs · Director
AE
Annalisa Elia LoustauCurrent director
Appointed 2024-08-30 · 2 yrs · Director
RC
Robert ChamberlainCurrent director
Appointed 2024-08-30 · 2 yrs · Director
+7 others
EH
Ewan HendersonCurrent secretary
Appointed 2023-10-26 · 2 yrs
+52 others
PG
Peter GordonCurrent director
Appointed 2023-10-26 · 2 yrs · Director
+27 others
Show 3 historical appointments
BS
Bedad ShahsavariResigned director
Resigned 2024-08-30 · Director
SH
S HaghResigned director
Resigned 2024-08-30 · 1 yr · Director
EH
Ewan HendersonResigned director
Resigned 2023-10-26 · 1 yr · Director

Board profile

People with appointments
10
Directors assessed
9
Median age
67
Under 35
0
65 and over
5
Disqualified match
None active