Tanqueray Gordon and Company Limited
Company 00055603 Active
Connected board network
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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.
7 directors on the board
- Dorotea Keresztesi Director · appointed 2020
- James Matthew Crayden Edmunds Director · appointed 2018
- Kara Elizabeth Major Director · appointed 2018
- Claire-Louise Jordan Director · appointed 2022
- Julie Bramham Director · appointed 2024
- Vivien Kanvasi Director · appointed 2023
- Ian Thrustle Director · appointed 2021
5.1y median 4.7y
average tenure
8.4y
longest tenure
Directors past 6 years
- James Matthew Crayden Edmunds Director · appointed 2018
- Kara Elizabeth Major Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Dorotea Keresztesi Director · appointed 2020
- James Matthew Crayden Edmunds Director · appointed 2018
- Kara Elizabeth Major Director · appointed 2018
- Claire-Louise Jordan Director · appointed 2022
- Julie Bramham Director · appointed 2024
- Vivien Kanvasi Director · appointed 2023
- Ian Thrustle Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Richard Nagy Director · appointed 2024 · resigned 2025
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 69Business services 37Manufacturing 12Retail and trade 11Finance 9Property 5Hospitality 3
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.
Related organisations
- UDV (SJ) Limited 5 shared directors
- Diageo Capital B.V. 5 shared directors
- The Pimm's Drinks Company Limited 4 shared directors
- Guinness Overseas Limited 4 shared directors
- Grand Metropolitan International Holdings Limited 4 shared directors
- Diageo Investment Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00055603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1898 |
| Address | 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Diageo PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shaw Wallace Overseas Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-10 - Mcdowell & CO. (Scotland) LTD.
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-10 - USL Holdings (UK) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-10 - Diageo US Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-09 - Anyslam Investments
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-19 - Diageo Treasury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-19 - Diageo Distribution Company Limited
75-100% shares, 75-100% voting · notified 2024-12-06
Officers (49)
- Julie Bramham Director · appointed 2024
- Vivien Kanvasi Director · appointed 2023
- Claire-Louise Jordan Director · appointed 2022
- Ian Thrustle Director · appointed 2021
- Dorotea Keresztesi Director · appointed 2020
- Kara Elizabeth Major Director · appointed 2018
- James Matthew Crayden Edmunds Director · appointed 2018
Show 42 former officers
- Richard Nagy Director · appointed 2024 · resigned 2025
- Csaba Hajos Director · appointed 2022 · resigned 2023
- Gabor Kovacs Director · appointed 2018 · resigned 2020
- Jonathan Michael Guttridge Secretary · appointed 2018 · resigned 2018
- David Frederick Harlock Director · appointed 2016 · resigned 2018
- Aniko Mahler Director · appointed 2015 · resigned 2018
- Victoria Cooper Secretary · appointed 2015 · resigned 2017
- Ian Anthony Hockney Director · appointed 2014 · resigned 2015
- Edward Worsley Pilkington Director · appointed 2013 · resigned 2024
- Claire Elizabeth Matthews Secretary · appointed 2012 · resigned 2018
- Stephen John Bolton Director · appointed 2011 · resigned 2012
- Gavin Paul Crickmore Director · appointed 2011 · resigned 2012
- Nandor Makos Director · appointed 2011 · resigned 2014
- Carr, Nicholas, Mr. Director · appointed 2011 · resigned 2014
- David Heginbottom Director · appointed 2011 · resigned 2012
- Andrew Mark Smith Director · appointed 2009 · resigned 2012
- Adele Ann Abigail Director · appointed 2008 · resigned 2009
- Jill Kyne Director · appointed 2007 · resigned 2009
- Sally Catherine Moore Director · appointed 2007 · resigned 2010
- Christopher Richard Roff Marsh Director · appointed 2006 · resigned 2007
- Matthew John Lester Director · appointed 2005 · resigned 2006
- Coase, Charles Dawson, Mr. Director · appointed 2005 · resigned 2011
- Michael Christopher Flynn Director · appointed 2005 · resigned 2008
- Ravi Rajagopal Director · appointed 2003 · resigned 2005
- Paviter Singh Binning Director · appointed 2003 · resigned 2003
- Alistair Charles Walter Williams Director · appointed 2002 · resigned 2003
- Nicholls, John James, Mr. Director · appointed 2002 · resigned 2018
- Susanne Margaret Bunn Secretary · appointed 1998 · resigned 2008
- Roger Hugh Myddelton Director · appointed 1998 · resigned 2003
- Valerie Ann Lynch Secretary · appointed 1998 · resigned 1999
- Mark David Peters Director · appointed 1998 · resigned 2000
- Geoffrey William King Director · appointed 1992 · resigned 1998
- Neilson Thomas Kerr Director · appointed 1992 · resigned 1998
- Paul Gilbert Antrobus Director · appointed 1992 · resigned 1998
- Richard Timothy Simmons Breene Director · appointed 1992 · resigned 1994
- Ronald James Gilchrist Secretary · resigned 1998
- Michael John Rogers Director · resigned 1992
- Peter James Cunliffe Hartley Director · resigned 1992
- Thomas Anthony Spedding Director · resigned 1992
- Ian Henry Ross Director · resigned 1992
- Brian Armstrong Chasser Director · resigned 1992
- John William Smart Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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