United Distillers France Limited
Company 00132792 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.
3 directors on the board
- Dorotea Keresztesi Director · appointed 2020
- James Matthew Crayden Edmunds Director · appointed 2018
- Kara Elizabeth Major Director · appointed 2018
7.4y median 8y
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 (3)
- Dorotea Keresztesi Director · appointed 2020
- James Matthew Crayden Edmunds Director · appointed 2018
- Kara Elizabeth Major Director · appointed 2018
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 56Business services 30Manufacturing 12Retail and trade 11Finance 9Hospitality 3Property 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.
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 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
- Diageo DV Limited 3 shared directors
- Tanqueray Gordon and Company Limited 3 shared directors
- The Pimm's Drinks Company 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
Deterministic, from public records.
Company details
| Number | 00132792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1913 |
| Address | 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
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 Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10
Officers (35)
- Dorotea Keresztesi Director · appointed 2020
- Kara Elizabeth Major Director · appointed 2018
- James Matthew Crayden Edmunds Director · appointed 2018
Show 32 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
- Ian Anthony Hockney Director · appointed 2014 · resigned 2015
- Claire Elizabeth Matthews Secretary · appointed 2012 · resigned 2018
- Jose Alberto Ibeas Franco Director · appointed 2011 · resigned 2012
- Stephen John Bolton Director · appointed 2011 · resigned 2012
- David Heginbottom Director · appointed 2011 · resigned 2012
- Nicholls, John James, Mr. Director · appointed 2011 · resigned 2018
- Gavin Paul Crickmore Director · appointed 2010 · resigned 2012
- Nandor Makos Director · appointed 2010 · resigned 2014
- John James Nicholls Secretary · appointed 2010 · resigned 2012
- Sally Catherine Moore Director · appointed 2010 · resigned 2011
- Andrew Mark Smith Director · appointed 2010 · resigned 2012
- Diageo Corporate Officer B Limited Corporate-secretary · appointed 2000 · resigned 2010
- Diageo Corporate Officer A Limited Corporate-director · appointed 2000 · resigned 2010
- Susanne Margaret Bunn Secretary · appointed 1998 · resigned 2000
- Valerie Ann Lynch Secretary · appointed 1998 · resigned 1999
- Mark David Peters Director · appointed 1998 · resigned 2000
- Roger Hugh Myddelton Director · appointed 1998 · resigned 2000
- Andrew Charles Phillip Carr-Locke Director · appointed 1996 · resigned 1998
- Bernadette Kathrina O'Connor Secretary · appointed 1996 · resigned 1998
- Geoffrey William King Director · appointed 1996 · resigned 1998
- Michael Colvin Keiller Director · appointed 1994 · resigned 1996
- James David Morris Director · appointed 1994 · resigned 1996
- Nicola Mary Coyle Secretary · appointed 1993 · resigned 1996
- John Murray Bremner Director · resigned 1998
- Hilary Anne-Marie Kindelan Secretary · resigned 1993
- Claude Aldegone Pierre De Jouvencel Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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Related record