The Glenmorangie Company Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1948Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedDiageo PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 105609046Lvmh Moet Hennessy Louis Vuitton SeCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 105667791People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 39 historicalShow 39 historical appointments
JT
Jonas TahlinResigned director
Resigned 2022-10-01 · 3 yrs · Director
TM
Thomas MoradpourResigned director
Resigned 2018-08-15 · 4 yrs · Director
JB
Jean BoulanResigned director
Resigned 2018-08-15 · 3 yrs · Director
RY
Richard YeomansResigned director
Resigned 2016-12-20 · 4 yrs · Company Director
NH
Nauman HasanResigned director
Resigned 2016-09-01 · 6 yrs · Company Director
HP
Hugues PietriniResigned director
Resigned 2014-09-01 · 2 yrs · Non Executive Director
JG
Jean GallotResigned director
Resigned 2014-03-01 · Director
MH
Marc HoellingerResigned director
Resigned 2014-01-31 · 4 yrs · Chief Executive Officer
DW
David WhiteResigned director
Resigned 2011-07-31 · 5 yrs · Director
MF
Martha FlemingResigned director
Resigned 2009-08-14 · 7 yrs · Finance Director
PS
Paul SkipworthResigned director
Resigned 2009-04-01 · 4 yrs · President & Managing Director
GP
Guillaume PenotResigned director
Resigned 2008-04-23 · 6 yrs · Director Of Strategy & Development
MF
Martha FlemingResigned secretary
Resigned 2005-06-01 · 11 yrs
CN
Christophe NavarreResigned director
Resigned 2005-03-14 · 9 yrs · Chief Executive Officer Of Moe
PH
Patrick HouelResigned director
Resigned 2005-03-14 · 3 yrs · Advisor To The Chairman Of Lvm
GH
Gilles HennessyResigned director
Resigned 2005-03-14 · 8 yrs · Executive Vice President Moet
CC
Colin CampbellResigned director
Resigned 2005-03-14 · 3 yrs · Company Director
PJ
Peter JensenResigned director
Resigned 2003-06-27 · 1 yr · Company Director
KE
Keith EdelmanResigned director
Resigned 2002-05-16 · 2 yrs · Non Executive Director
PN
Peter NelsonResigned director
Resigned 2001-01-16 · 24 yrs · Operations Director
MC
Michael CheekResigned director
Resigned 2000-06-05 · 4 yrs · Non Executive Director
LK
Lesley KnoxResigned director
Resigned 1999-04-01 · 4 yrs · Non Executive Director
PN
Paul NeepResigned director
Resigned 1997-02-10 · 18 yrs · Non-Executive Chairman
IH
Iain HamiltonResigned director
Resigned 1997-01-06 · 12 yrs · Finance Director
AM
Alison MacdonaldResigned secretary
Resigned 1996-08-30 · 8 yrs
SE
Simon ErlangerResigned director
Resigned 1996-04-01 · 11 yrs · Sales & Marketing Director
GW
Gerard WelchResigned director
Resigned 1996-03-01 · 2 yrs · Operations Director
PW
Peter WilliamsonResigned director
Resigned 1995-12-18 · 9 yrs · Non Executive Director
PD
Peter DarbyshireResigned director
Resigned 1995-04-19 · 3 yrs · Managing Director
GM
Geoffrey MaddrellResigned director
Resigned 1994-01-13 · 8 yrs · Non Executive Director
KS
Keith SteelResigned director
Resigned 1991-02-22 · 3 yrs · International Sales Director
NM
Neil MckerrowResigned director
Resigned 1989-07-14 · 4 yrs · Managing Director
JB
Joseph Burnett StuartResigned director
Resigned 1989-07-14 · 5 yrs · Merchant Banker
AB
Anthony BurnetResigned director
Resigned 1989-07-14 · 5 yrs · Director
PC
Resigned 1989-07-14 · 10 yrs · Company Secretary
DM
David MacdonaldResigned director
Resigned 1989-07-14 · 9 yrs · Director
JF
James FyfeResigned director
Resigned 1989-07-14 · 7 yrs · Financial Director
EB
Eric BuchananResigned director
Resigned 1989-07-14 · 10 yrs · Writer To The Signet
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active