John Walker and Sons Limited
Company 00188598 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.
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.
- Diageo DV Limited 3 shared directors
- Tanqueray Gordon and Company Limited 3 shared directors
- The Pimm's Drinks Company Limited 3 shared directors
- United Distillers France Limited 3 shared directors
- James Buchanan & Company 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 | 00188598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1923 |
| 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)
- Diageo Scotland Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Dorotea Keresztesi Director · appointed 2020
- Kara Elizabeth Major Director · appointed 2018
- Mobley, Daniel, Mr. Director · appointed 2018
- James Matthew Crayden Edmunds Director · appointed 2018
Show 35 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
- 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 Bruce Gates Director · appointed 2011 · resigned 2018
- 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
- Coase, Charles Dawson, Mr. Director · appointed 2010 · resigned 2011
- Sally Catherine Moore Director · appointed 2010 · resigned 2011
- Andrew Mark Smith Director · appointed 2010 · resigned 2012
- Richard Neil Watling Director · appointed 2008 · resigned 2011
- 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
- Roger Hugh Myddelton Director · appointed 1998 · resigned 2000
- Valerie Ann Lynch Secretary · appointed 1998 · resigned 1999
- Mark David Peters Director · appointed 1998 · resigned 2000
- Andrew Morgan Director · appointed 1994 · resigned 2000
- Philip John Parnell Director · appointed 1993 · resigned 1998
- Geoffrey William King Director · appointed 1992 · resigned 1998
- Neilson Thomas Kerr Director · appointed 1992 · resigned 1998
- Paul Gilbert Antrobus Director · appointed 1992 · resigned 1998
- Davis, Crispen Henry, Sir Director · appointed 1992 · resigned 1993
- David Adam Director · resigned 1992
- Ronald James Gilchrist Secretary · resigned 1998
- John Dymock Director · resigned 1992
- Ian Henry Ross Director · resigned 1992
- John William Smart Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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