Diageo PLC
Company 00023307 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Manzoni, John Alexander, Sir 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
- Bethell, Melissa, Lady Director · appointed 2020
- Lewis, David John, Sir Director · appointed 2026
- Manik Hiru Jhangiani Director · appointed 2024
4.1y median 4.8y
average tenure
8.3y
longest tenure
Directors past 6 years
- Susan Saltzbart Kilsby Director · appointed 2018
- Bethell, Melissa, Lady 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
- Manzoni, John Alexander, Sir Director · appointed 2020
- Karen Tracey Blackett Director · appointed 2022
- Julie Belita Brown Director · appointed 2024
- Bethell, Melissa, Lady Director · appointed 2020
- Lewis, David John, Sir Director · appointed 2026
- Manik Hiru Jhangiani Director · appointed 2024
Also govern a charity
1
left in the last 12 months
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.
Professional services 6Finance 3Arts and leisure 2Business services 2Other services 2Education 1Property 1Retail and trade 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Unilever PLC 1 shared director
- Tesco PLC 1 shared director
- Glaxosmithkline Services Unlimited 1 shared director
- Triflat Limited 1 shared director
- ST Mary's School Ascot 1 shared director
- British Fashion Council 1 shared director
Deterministic, from public records.
Company details
| Number | 00023307 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/10/1886 |
| Address | 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Glenmorangie Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Tanqueray Gordon and Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Moet Hennessy Services UK Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Diageo Northern Ireland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anyslam Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Diageo Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 - Diageo Pension Trust Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-10 - UDV (SJ) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 - Diageo Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 - Diageo Capital PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 - Diageo Employee Shares Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 - Guinness Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 - Diageo Share Ownership Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 - Guinness Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 - The Scotch Whisky Heritage Centre Limited
25-50% shares, 25-50% voting · notified 2016-08-10 - Moet Hennessy U.K. Limited ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Diageo Share Ownership Trustees Limited ceased 2016-04-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10
Officers (71)
- Lewis, David John, Sir Director · appointed 2026
- John Frederick Rishton Director · appointed 2025
- Randall David Ingber Secretary · appointed 2025
- Manik Hiru Jhangiani Director · appointed 2024
- Julie Belita Brown Director · appointed 2024
- Karen Tracey Blackett Director · appointed 2022
- Valerie Marie Anne Chapoulaud-Floquet Director · appointed 2021
- Ireena Vittal Director · appointed 2020
- Manzoni, John Alexander, Sir Director · appointed 2020
- Bethell, Melissa, Lady Director · appointed 2020
- Susan Saltzbart Kilsby Director · appointed 2018
Show 60 former officers
- James Matthew Crayden Edmunds Secretary · appointed 2025 · resigned 2025
- Debra Ann Crew Director · appointed 2023 · resigned 2025
- Shropshire, JR, Thomas Bailey Secretary · appointed 2021 · resigned 2025
- Lavanya Chandrashekar Director · appointed 2021 · resigned 2024
- Debra Crew Director · appointed 2019 · resigned 2020
- Siobhan Teresa Moriarty-Macdonnell Secretary · appointed 2018 · resigned 2021
- Francisco Javier Ferran Larraz Director · appointed 2016 · resigned 2025
- David Frederick Harlock Secretary · appointed 2016 · resigned 2018
- Emma Natasha Walmsley Director · appointed 2016 · resigned 2016
- Kathryn Ann Mikells Director · appointed 2015 · resigned 2021
- Alan James Harris Stewart Director · appointed 2014 · resigned 2024
- Mendelsohn, Nicola Sharon, Lady Director · appointed 2014 · resigned 2023
- Kwon Ping Ho Director · appointed 2012 · resigned 2020
- Ivan Manuel Menezes Director · appointed 2012 · resigned 2023
- Deirdre Ann Mahlan Director · appointed 2010 · resigned 2015
- Davies, Lord Evan Mervyn, Lord Director · appointed 2010 · resigned 2020
- Betsy Dehaas Holden Director · appointed 2009 · resigned 2018
- Peggy Bertha Bruzelius Director · appointed 2009 · resigned 2018
- Philip Gordon Scott Director · appointed 2007 · resigned 2017
- Laurence Miriel Danon Director · appointed 2006 · resigned 2015
- Franz Bernhard Humer Director · appointed 2005 · resigned 2016
- Howard Todd Stitzer Director · appointed 2004 · resigned 2013
- Jonathan Richard Symonds Director · appointed 2004 · resigned 2007
- Susanne Margaret Bunn Secretary · appointed 2003 · resigned 2008
- Paul Ashton Walker Director · appointed 2002 · resigned 2011
- Hollick of Notting Hill, Clive Richard, Lord Director · appointed 2001 · resigned 2011
- Maria Lilja Director · appointed 1999 · resigned 2009
- Nicholas Charles Rose Director · appointed 1999 · resigned 2010
- William Shanahan Director · appointed 1999 · resigned 2009
- Blyth of Rowington, James, Baron Blyth of Rowington Director · appointed 1999 · resigned 2008
- Rodney Frank Chase Director · appointed 1999 · resigned 2004
- Colin Archibald Storm Director · appointed 1998 · resigned 2001
- Dennis Malamatinas Director · appointed 1998 · resigned 2000
- Wilson, Robert Peter, Sir Director · appointed 1998 · resigned 2003
- Bernard Jean Etienne Arnault Director · appointed 1997 · resigned 1998
- Roger Hugh Myddelton Secretary · appointed 1997 · resigned 2003
- John Michael Joseph Keenan Director · appointed 1997 · resigned 2001
- JOB, Peter James Denton, Sir Director · appointed 1997 · resigned 1999
- Bull, George Jeffrey, Sir Director · appointed 1997 · resigned 2000
- Michael Leslie Hepher Director · appointed 1997 · resigned 1998
- John Brian Mcgrath Director · appointed 1997 · resigned 2000
- Paul Steven Walsh Director · appointed 1997 · resigned 2013
- David Edward Tagg Director · appointed 1997 · resigned 1998
- John Keith Oates Director · appointed 1995 · resigned 2004
- John Davis De Leeuw Director · appointed 1995 · resigned 1998
- Finn Johnsson Director · appointed 1994 · resigned 1998
- Floris Anton Maljers Director · appointed 1994 · resigned 1998
- Philip Edward Yea Director · appointed 1993 · resigned 1999
- O'Neill, Brendon Richard, Dr Director · appointed 1993 · resigned 1998
- Helmut Sihler Director · appointed 1992 · resigned 1997
- Davis, Crispen Henry, Sir Director · appointed 1992 · resigned 1993
- Cadbury, Dominic, Sir Director · resigned 1997
- Michael Frederick Julien Director · resigned 1997
- Maclaurin, Ian Charter, Lord Director · resigned 1995
- Greener, Anthony Armitage, Sir Director · resigned 2000
- Tennant, Anthony John, Sir Director · resigned 1992
- Geoffrey William King Secretary · resigned 1997
- Plastow, David Arnold Stuart, Sir Director · resigned 1994
- Brian Ford Baldock Director · resigned 1996
- Ian Mcintosh Duncan Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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