CompanyCore
UK company intelligence
Company profile report
Prepared 31 May 2026
WILLIAM GRANT & SONS BRANDS LIMITED
08871077 · ltd · incorporated 2014-01-31
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- William Grant & Sons The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England
- SIC codes
- 46342 — SIC 46342
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-09-12
2. Directors (6 active)
- BAGLEY, Douglas John
- director · appointed 2018-06-11 · born 9/1967 (age 59)
- GEOGHEGAN, Andrew
- director · appointed 2025-01-08 · born 2/1973 (age 53)
- HAYTHORNTHWAITE, Sophia Marie
- director · appointed 2026-04-01 · born 5/1986 (age 40)
- HENDERSON, Ewan John
- director · appointed 2019-06-01 · born 8/1968 (age 58)
- JENKINS, Graeme Mckinlay
- director · appointed 2025-05-14 · born 8/1975 (age 51)
- NARASIMHAN, Badrinath Ekkadu
- director · appointed 2022-10-01 · born 6/1974 (age 52)
3. Shareholders (1 active)
- William Grant & Sons Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
William Grant & Sons Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- William Grant & Sons Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 75/100 (Strong)
- Owner dependency
- moderate — 48/100
- Red flags
- 0 high · 1 medium · 0 low