Company · London
Diageo PLC
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Sir David John LewisDirector · since 2026
- John Frederick RishtonDirector · since 2025
- Manik Hiru JhangianiDirector · since 2024
- Julie Belita BrownDirector · since 2024
- Karen Tracey BlackettDirector · since 2022
- Valerie Marie Anne Chapoulaud-FloquetDirector · since 2021
- Ireena VittalDirector · since 2020
- Sir John Alexander ManzoniDirector · since 2020
- Lady Melissa BethellDirector · since 2020
- Susan Saltzbart KilsbyDirector · since 2018
- Randall David IngberSecretary · since 2025
Previous officers 60
- Debra Ann Crew 2023-2025 View profile
- Lavanya Chandrashekar 2021-2024 View profile
- Debra Crew 2019-2020 View profile
- Francisco Javier Ferran Larraz 2016-2025 View profile
- Emma Natasha Walmsley 2016-2016 View profile
- Kathryn Ann Mikells 2015-2021 View profile
- Alan James Harris Stewart 2014-2024 View profile
- Lady Nicola Sharon Mendelsohn 2014-2023 View profile
- Kwon Ping Ho 2012-2020 View profile
- Ivan Manuel Menezes 2012-2023 View profile
- Deirdre Ann Mahlan 2010-2015 View profile
- Lord Lord Evan Mervyn Davies 2010-2020 View profile
- Betsy Dehaas Holden 2009-2018 View profile
- Peggy Bertha Bruzelius 2009-2018 View profile
- Philip Gordon Scott 2007-2017 View profile
- Laurence Miriel Danon 2006-2015 View profile
- Franz Bernhard Humer 2005-2016 View profile
- Howard Todd Stitzer 2004-2013 View profile
- Jonathan Richard Symonds 2004-2007 View profile
- Paul Ashton Walker 2002-2011 View profile
- Lord Clive Richard Hollick of Notting Hill 2001-2011 View profile
- Maria Lilja 1999-2009 View profile
- Nicholas Charles Rose 1999-2010 View profile
- William Shanahan 1999-2009 View profile
- Blyth of Rowington, James, Baron Blyth of Rowington 1999-2008 View profile
- Rodney Frank Chase 1999-2004 View profile
- Colin Archibald Storm 1998-2001 View profile
- Dennis Malamatinas 1998-2000 View profile
- Sir Robert Peter Wilson 1998-2003 View profile
- Bernard Jean Etienne Arnault 1997-1998 View profile
- John Michael Joseph Keenan 1997-2001 View profile
- Sir Peter James Denton Job 1997-1999 View profile
- Sir George Jeffrey Bull 1997-2000 View profile
- Michael Leslie Hepher 1997-1998 View profile
- John Brian Mcgrath 1997-2000 View profile
- Paul Steven Walsh 1997-2013 View profile
- David Edward Tagg 1997-1998 View profile
- John Keith Oates 1995-2004 View profile
- John Davis De Leeuw 1995-1998 View profile
- Finn Johnsson 1994-1998 View profile
- Floris Anton Maljers 1994-1998 View profile
- Philip Edward Yea 1993-1999 View profile
- Dr Brendon Richard O'Neill 1993-1998 View profile
- Helmut Sihler 1992-1997 View profile
- Sir Crispen Henry Davis 1992-1993 View profile
- Sir Dominic Cadbury 1997 View profile
- Michael Frederick Julien 1997 View profile
- Lord Ian Charter Maclaurin 1995 View profile
- Sir Anthony Armitage Greener 2000 View profile
- Sir Anthony John Tennant 1992 View profile
- Sir David Arnold Stuart Plastow 1994 View profile
- Brian Ford Baldock 1996 View profile
- Ian Mcintosh Duncan 1993 View profile
- James Matthew Crayden Edmunds 2025-2025 View profile
- Shropshire, JR, Thomas Bailey 2021-2025 View profile
- Siobhan Teresa Moriarty-Macdonnell 2018-2021 View profile
- David Frederick Harlock 2016-2018 View profile
- Susanne Margaret Bunn 2003-2008 View profile
- Roger Hugh Myddelton 1997-2003 View profile
- Geoffrey William King 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 21/10/1886
- Registered office
- London
Group
No further corporate or individual controller is recorded above Diageo PLC on the PSC register - it appears to be the top of its group.
95 other companies in this group
- Diageo Distribution Company Limited
- John Walker and Sons Limited
- Otford Estates Limited
- Shaw Wallace Overseas Limited
- Moet Hennessy U.K. Limited
- J & B Scotland Limited
- SC019087
- Cellarers (Wines) Limited
- Diageo Scotland Investment Limited
- SC146992
- United Distillers UK Limited
- The North British Distillery Company Limited
- SC009955
- Justerini & Brooks,Limited
- Diageo CL1 Limited
- Lothian Distillers Limited
- Diageo UK Turkey Limited
- Nicol Anderson & Company Limited
- S & B Production Limited
- Diageo United Kingdom Limited
- Guinness Overseas Holdings Limited
- DEF Investments Limited
- Diageo (IH) Limited
- Diageo Great Britain Limited
- The Lochnagar Distillery Limited
- Diageo DV Limited
- Anna Seed 83 Limited
- SC110253
- Diageo Global Supply IBC Limited
- Moet Hennessy Services UK Limited
- Grand Metropolitan Limited
- PSP (Sales and Distribution) Limited
- Diageo Treasury Limited
- Grand Metropolitan International Holdings Limited
- UDV (SJ) Limited
- Diageo Pension Trust Limited
- Lochside MWS Limited Partnership
- William Sanderson & SON, Limited
- Diageo Share Ownership Trustees Limited
- Diageo UK Turkey Holdings Limited
- Grandmet Foods (UK) Limited
- Diageo Finance PLC
- Mcdowell & CO. (Scotland) LTD.
- United Distillers Investments Limited
- Diageo Investment Holdings Limited
- Guinness Overseas Limited
- UDV (SJ) Holdings Limited
- Diageo Healthcare Limited
- SC110250
- Grand Metropolitan Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £21,488 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £21,488
Most recent
- Department for Science, Innovation and Technology
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Susan Saltzbart Kilsby Director · appointed 2018
- John Frederick Rishton Director · appointed 2025
- Sir John Alexander Manzoni Director · appointed 2020
- Karen Tracey Blackett Director · appointed 2022
- Ireena Vittal Director · appointed 2020
- Julie Belita Brown Director · appointed 2024
- Valerie Marie Anne Chapoulaud-Floquet Director · appointed 2021
- Lady Melissa Bethell Director · appointed 2020
- Sir David John Lewis Director · appointed 2026
- Manik Hiru Jhangiani Director · appointed 2024
Directors past 6 years
- Susan Saltzbart Kilsby Director · appointed 2018
- Sir John Alexander Manzoni Director · appointed 2020
- Lady Melissa Bethell Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- John Frederick Rishton Director · appointed 2025
- Ireena Vittal Director · appointed 2020
- Valerie Marie Anne Chapoulaud-Floquet Director · appointed 2021
Portfolio (7)
- Susan Saltzbart Kilsby Director · appointed 2018
- Sir John Alexander Manzoni Director · appointed 2020
- Karen Tracey Blackett Director · appointed 2022
- Julie Belita Brown Director · appointed 2024
- Lady Melissa Bethell Director · appointed 2020
- Sir David John Lewis Director · appointed 2026
- Manik Hiru Jhangiani Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00023307
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data