The Pimm's Drinks Company Limited
Company 00079308 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tanqueray Gordon and Company Limited 4 shared directors
- Diageo DV Limited 3 shared directors
- United Distillers France Limited 3 shared directors
- James Buchanan & Company Limited 3 shared directors
- John Walker and Sons Limited 3 shared directors
- Distillers Company (Biochemicals) Limited(the) 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00079308 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1903 |
| Address | 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Grand Metropolitan Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Julie Bramham Director · appointed 2024
- Dorotea Keresztesi Director · appointed 2020
- Kara Elizabeth Major Director · appointed 2018
- James Matthew Crayden Edmunds Director · appointed 2018
Show 33 former officers
- Richard Nagy Director · appointed 2024 · resigned 2025
- 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
- Edward Worsley Pilkington Director · appointed 2015 · resigned 2024
- Ian Anthony Hockney Director · appointed 2014 · resigned 2015
- Sharon Lynnette Fennessy Director · appointed 2014 · resigned 2014
- Edward Mcshane Director · appointed 2014 · resigned 2014
- Claire Elizabeth Matthews Secretary · appointed 2012 · resigned 2018
- Jose Alberto Ibeas Franco Director · appointed 2011 · resigned 2012
- Nandor Makos Director · appointed 2011 · resigned 2014
- Stephen John Bolton Director · appointed 2011 · resigned 2012
- 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
- Gavin Paul Crickmore Director · appointed 2003 · resigned 2012
- 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
- Valerie Ann Lynch Secretary · appointed 1998 · resigned 1999
- Susanne Margaret Bunn Secretary · appointed 1998 · resigned 2008
- Mark David Peters Director · appointed 1998 · resigned 2000
- Roger Hugh Myddelton Director · resigned 2003
- Barry Edward Wickham Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record