SPIRITMEN LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Silent Pool Distillery Shere Road, Albury, Guildford, GU5 9BW

SIC codes

11010 — SIC 11010

Accounts next due

2026-09-30

Confirmation statement next due

2027-04-30

2. Directors (5 active)

BEST, Sophie Jane

director · appointed 2022-02-14 · born 12/1989 (age 37)

GREENWOOD, Rita Maria

director · appointed 2023-09-11 · born 5/1968 (age 58)

HENDERSON, Ewan John

director · appointed 2023-09-11 · born 8/1968 (age 58)

MCCULLOCH, Ian Douglas

director · appointed 2014-08-11 · born 12/1959 (age 67)

NARASIMHAN, Badrinath Ekkadu

director · appointed 2023-09-11 · born 6/1974 (age 52)

3. Shareholders (1 active)

William Grant & Sons Investments Limited

75-100% shares · 75-100% voting · board control

4. Group structure

William Grant & Sons Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

William Grant & Sons Investments Limited

Corporate parent · 75-100%

5. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 0 medium · 0 low