Justerini & Brooks,Limited
Company 00068576 Active
Connected board network
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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
- Dorotea Keresztesi Director · appointed 2020
- James Matthew Crayden Edmunds Director · appointed 2018
- Geiszl, Gyorgy, Dr Director · appointed 2021
- Naomi Kathryn Alston Director · appointed 2024
- Rachel Jayne Henderson Director · appointed 2024
Directors past 6 years
- James Matthew Crayden Edmunds Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Dorotea Keresztesi Director · appointed 2020
- James Matthew Crayden Edmunds Director · appointed 2018
- Geiszl, Gyorgy, Dr Director · appointed 2021
- Naomi Kathryn Alston Director · appointed 2024
- Rachel Jayne Henderson Director · appointed 2024
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.
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
- United Distillers & Vintners (SJ) B.V. 3 shared directors
- Diageo Scotland Limited 3 shared directors
- Copper DOG Whisky Limited 3 shared directors
- Diageo DV Limited 2 shared directors
- Tanqueray Gordon and Company Limited 2 shared directors
- The Pimm's Drinks Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00068576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1900 |
| Address | 61 ST JAMES'S ST, LONDON, SW1A 1LZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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 Great Britain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arthur Bell & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grand Metropolitan Capital Company Limited
25-50% shares, 25-50% voting, appoints directors · notified 2019-03-22
Officers (67)
- Rachel Jayne Henderson Director · appointed 2024
- Naomi Kathryn Alston Director · appointed 2024
- Geiszl, Gyorgy, Dr Director · appointed 2021
- Dorotea Keresztesi Director · appointed 2020
- James Matthew Crayden Edmunds Director · appointed 2018
Show 62 former officers
- Richard Nagy Director · appointed 2024 · resigned 2025
- Caoimhe Mccabe Director · appointed 2022 · resigned 2024
- Dayalan Nayager Director · appointed 2020 · resigned 2022
- Nandor Szakolczai Director · appointed 2020 · resigned 2022
- Lisa Lunoe Director · appointed 2020 · resigned 2024
- Hina Patel Director · appointed 2019 · resigned 2022
- Kerryn Louise Haynes Director · appointed 2019 · resigned 2020
- Sharon Lynnette Fennessy Director · appointed 2018 · resigned 2021
- Kara Elizabeth Major Director · appointed 2018 · resigned 2019
- Jonathan Michael Guttridge Secretary · appointed 2018 · resigned 2018
- David Frederick Harlock Director · appointed 2016 · resigned 2018
- Aniko Mahler Director · appointed 2015 · resigned 2020
- Edward Martin Peachey Director · appointed 2015 · resigned 2019
- Victoria Cooper Secretary · appointed 2015 · resigned 2017
- Simon David Lawson Director · appointed 2014 · resigned 2015
- Sarah Elizabeth Miles Director · appointed 2013 · resigned 2014
- Claire Elizabeth Matthews Secretary · appointed 2012 · resigned 2018
- Jose Alberto Ibeas Franco Director · appointed 2011 · resigned 2014
- David Heginbottom Director · appointed 2011 · resigned 2020
- Stephen John Bolton Director · appointed 2011 · resigned 2018
- Andrew Mark Smith Director · appointed 2009 · resigned 2012
- Adele Ann Abigail Director · appointed 2008 · resigned 2009
- Christopher Mark Davies Director · appointed 2008 · resigned 2009
- Jill Kyne Director · appointed 2008 · resigned 2009
- Nicholas Andrew Travers Hyde Director · appointed 2008 · resigned 2013
- Hew David Blair Director · appointed 2008 · resigned 2015
- Robert James Ferguson Director · appointed 2008 · resigned 2009
- Gavin Paul Crickmore Director · appointed 2007 · resigned 2020
- Brian Higgs Director · appointed 2006 · resigned 2013
- Nandor Makos Director · appointed 2006 · resigned 2014
- 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
- Raymond James Joy Director · appointed 2004 · resigned 2007
- Ravi Rajagopal Director · appointed 2003 · resigned 2005
- Alistair Charles Walter Williams Director · appointed 2002 · resigned 2003
- Nicholls, John James, Mr. Director · appointed 2002 · resigned 2018
- Jonathan Alexander Southern Director · appointed 2000 · resigned 2006
- Paviter Singh Binning Director · appointed 2000 · resigned 2003
- Susanne Margaret Bunn Secretary · appointed 2000 · resigned 2008
- Roger Hugh Myddelton Director · appointed 2000 · resigned 2003
- Phillip Keague Bentley Director · appointed 1999 · resigned 2000
- Philip John Radcliff Director · appointed 1999 · resigned 2000
- Paul Robert Somers Director · appointed 1999 · resigned 1999
- Mark David Peters Secretary · appointed 1998 · resigned 2000
- Richard Neil Watling Director · appointed 1997 · resigned 2005
- John Brian Mcgrath Director · appointed 1996 · resigned 2000
- Nicholas Charles Rose Director · appointed 1996 · resigned 1999
- Gareth Williams Director · appointed 1996 · resigned 1999
- Christopher Neil Banks Director · appointed 1996 · resigned 1997
- Christopher John Sandham Director · appointed 1996 · resigned 1996
- David Burke Rickard Director · appointed 1996 · resigned 1996
- John James Corbett Director · appointed 1996 · resigned 2000
- Martine Alice Petetin Secretary · appointed 1995 · resigned 1998
- Michael Stanley Leathes Secretary · appointed 1991 · resigned 1995
- Edward Peter Demery Director · resigned 2007
- David Darragh Maxwell Scott Director · resigned 1996
- Geoffrey Seymour Byng Gibbon Director · resigned 1994
- Derek Adrian Plunkett Director · resigned 1992
- James Bruxner Director · resigned 1995
- William Robert Foster Bedloe Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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