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Company

Justerini & Brooks,Limited

Distilling, rectifying and blending of spirits

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

Network

The large node is Justerini & Brooks,Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 62

  1. Richard Nagy 2024-2025 Director View profile
  2. Caoimhe Mccabe 2022-2024 Director View profile
  3. Dayalan Nayager 2020-2022 Director View profile
  4. Nandor Szakolczai 2020-2022 Director View profile
  5. Lisa Lunoe 2020-2024 Director View profile
  6. Hina Patel 2019-2022 Director View profile
  7. Kerryn Louise Haynes 2019-2020 Director View profile
  8. Sharon Lynnette Fennessy 2018-2021 Director View profile
  9. Kara Elizabeth Major 2018-2019 Director View profile
  10. David Frederick Harlock 2016-2018 Director View profile
  11. Aniko Mahler 2015-2020 Director View profile
  12. Edward Martin Peachey 2015-2019 Director View profile
  13. Simon David Lawson 2014-2015 Director View profile
  14. Sarah Elizabeth Miles 2013-2014 Director View profile
  15. Jose Alberto Ibeas Franco 2011-2014 Director View profile
  16. David Heginbottom 2011-2020 Director View profile
  17. Stephen John Bolton 2011-2018 Director View profile
  18. Andrew Mark Smith 2009-2012 Director View profile
  19. Adele Ann Abigail 2008-2009 Director View profile
  20. Christopher Mark Davies 2008-2009 Director View profile
  21. Jill Kyne 2008-2009 Director View profile
  22. Nicholas Andrew Travers Hyde 2008-2013 Director View profile
  23. Hew David Blair 2008-2015 Director View profile
  24. Robert James Ferguson 2008-2009 Director View profile
  25. Gavin Paul Crickmore 2007-2020 Director View profile
  26. Brian Higgs 2006-2013 Director View profile
  27. Nandor Makos 2006-2014 Director View profile
  28. Christopher Richard Roff Marsh 2006-2007 Director View profile
  29. Matthew John Lester 2005-2006 Director View profile
  30. Charles Dawson Coase 2005-2011 Director View profile
  31. Michael Christopher Flynn 2005-2008 Director View profile
  32. Raymond James Joy 2004-2007 Director View profile
  33. Ravi Rajagopal 2003-2005 Director View profile
  34. Alistair Charles Walter Williams 2002-2003 Director View profile
  35. John James Nicholls 2002-2018 Director View profile
  36. Jonathan Alexander Southern 2000-2006 Director View profile
  37. Paviter Singh Binning 2000-2003 Director View profile
  38. Roger Hugh Myddelton 2000-2003 Director View profile
  39. Phillip Keague Bentley 1999-2000 Director View profile
  40. Philip John Radcliff 1999-2000 Director View profile
  41. Paul Robert Somers 1999-1999 Director View profile
  42. Richard Neil Watling 1997-2005 Director View profile
  43. John Brian Mcgrath 1996-2000 Director View profile
  44. Nicholas Charles Rose 1996-1999 Director View profile
  45. Gareth Williams 1996-1999 Director View profile
  46. Christopher Neil Banks 1996-1997 Director View profile
  47. Christopher John Sandham 1996-1996 Director View profile
  48. David Burke Rickard 1996-1996 Director View profile
  49. John James Corbett 1996-2000 Director View profile
  50. Edward Peter Demery 2007 Director View profile
  51. David Darragh Maxwell Scott 1996 Director View profile
  52. Geoffrey Seymour Byng Gibbon 1994 Director View profile
  53. Derek Adrian Plunkett 1992 Director View profile
  54. James Bruxner 1995 Director View profile
  55. William Robert Foster Bedloe 1999 Director View profile
  56. Jonathan Michael Guttridge 2018-2018 Secretary View profile
  57. Victoria Cooper 2015-2017 Secretary View profile
  58. Claire Elizabeth Matthews 2012-2018 Secretary View profile
  59. Susanne Margaret Bunn 2000-2008 Secretary View profile
  60. Mark David Peters 1998-2000 Secretary View profile
  61. Martine Alice Petetin 1995-1998 Secretary View profile
  62. Michael Stanley Leathes 1991-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Distilling, rectifying and blending of spirits; Manufacture of malt; Wholesale of wine, beer, spirits and other alcoholic beverages
Incorporated
22/12/1900

Ownership

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.

Group

  1. Justerini & Brooks,Limited is controlled by Diageo Great Britain Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register
  2. Diageo Great Britain Limited is controlled by Grand Metropolitan Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register
  3. Grand Metropolitan Limited is controlled by Diageo Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register
  4. Diageo Holdings Limited is controlled by Diageo PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register

Ultimately controlled by Diageo PLC.

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.

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.

5 directors on the board

4.7y median 4.9y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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 41Business services 21Manufacturing 9Retail and trade 8Finance 6Hospitality 3Property 2Health and social care 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
00068576
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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