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Company · London

Diageo PLC

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Diageo PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 60

  1. Debra Ann Crew 2023-2025 Director View profile
  2. Lavanya Chandrashekar 2021-2024 Director View profile
  3. Debra Crew 2019-2020 Director View profile
  4. Francisco Javier Ferran Larraz 2016-2025 Director View profile
  5. Emma Natasha Walmsley 2016-2016 Director View profile
  6. Kathryn Ann Mikells 2015-2021 Director View profile
  7. Alan James Harris Stewart 2014-2024 Director View profile
  8. Lady Nicola Sharon Mendelsohn 2014-2023 Director View profile
  9. Kwon Ping Ho 2012-2020 Director View profile
  10. Ivan Manuel Menezes 2012-2023 Director View profile
  11. Deirdre Ann Mahlan 2010-2015 Director View profile
  12. Lord Lord Evan Mervyn Davies 2010-2020 Director View profile
  13. Betsy Dehaas Holden 2009-2018 Director View profile
  14. Peggy Bertha Bruzelius 2009-2018 Director View profile
  15. Philip Gordon Scott 2007-2017 Director View profile
  16. Laurence Miriel Danon 2006-2015 Director View profile
  17. Franz Bernhard Humer 2005-2016 Director View profile
  18. Howard Todd Stitzer 2004-2013 Director View profile
  19. Jonathan Richard Symonds 2004-2007 Director View profile
  20. Paul Ashton Walker 2002-2011 Director View profile
  21. Lord Clive Richard Hollick of Notting Hill 2001-2011 Director View profile
  22. Maria Lilja 1999-2009 Director View profile
  23. Nicholas Charles Rose 1999-2010 Director View profile
  24. William Shanahan 1999-2009 Director View profile
  25. Blyth of Rowington, James, Baron Blyth of Rowington 1999-2008 Director View profile
  26. Rodney Frank Chase 1999-2004 Director View profile
  27. Colin Archibald Storm 1998-2001 Director View profile
  28. Dennis Malamatinas 1998-2000 Director View profile
  29. Sir Robert Peter Wilson 1998-2003 Director View profile
  30. Bernard Jean Etienne Arnault 1997-1998 Director View profile
  31. John Michael Joseph Keenan 1997-2001 Director View profile
  32. Sir Peter James Denton Job 1997-1999 Director View profile
  33. Sir George Jeffrey Bull 1997-2000 Director View profile
  34. Michael Leslie Hepher 1997-1998 Director View profile
  35. John Brian Mcgrath 1997-2000 Director View profile
  36. Paul Steven Walsh 1997-2013 Director View profile
  37. David Edward Tagg 1997-1998 Director View profile
  38. John Keith Oates 1995-2004 Director View profile
  39. John Davis De Leeuw 1995-1998 Director View profile
  40. Finn Johnsson 1994-1998 Director View profile
  41. Floris Anton Maljers 1994-1998 Director View profile
  42. Philip Edward Yea 1993-1999 Director View profile
  43. Dr Brendon Richard O'Neill 1993-1998 Director View profile
  44. Helmut Sihler 1992-1997 Director View profile
  45. Sir Crispen Henry Davis 1992-1993 Director View profile
  46. Sir Dominic Cadbury 1997 Director View profile
  47. Michael Frederick Julien 1997 Director View profile
  48. Lord Ian Charter Maclaurin 1995 Director View profile
  49. Sir Anthony Armitage Greener 2000 Director View profile
  50. Sir Anthony John Tennant 1992 Director View profile
  51. Sir David Arnold Stuart Plastow 1994 Director View profile
  52. Brian Ford Baldock 1996 Director View profile
  53. Ian Mcintosh Duncan 1993 Director View profile
  54. James Matthew Crayden Edmunds 2025-2025 Secretary View profile
  55. Shropshire, JR, Thomas Bailey 2021-2025 Secretary View profile
  56. Siobhan Teresa Moriarty-Macdonnell 2018-2021 Secretary View profile
  57. David Frederick Harlock 2016-2018 Secretary View profile
  58. Susanne Margaret Bunn 2003-2008 Secretary View profile
  59. Roger Hugh Myddelton 1997-2003 Secretary View profile
  60. Geoffrey William King 1997 Secretary 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

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 total

360Giving 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 £21,4882023-06-12
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

4.1y median 4.8y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (7)

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.

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.

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