Diageo Finance PLC
Company 00213393 Active
Connected board network
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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.
5 directors on the board
- Kara Elizabeth Major Director · appointed 2018
- Claire-Louise Jordan Director · appointed 2022
- Geiszl, Gyorgy, Dr Director · appointed 2022
- Monika Pais Director · appointed 2008
- Ian Thrustle Director · appointed 2021
7.6y median 4.8y
average tenure
17.8y
longest tenure
Directors past 6 years
- Kara Elizabeth Major Director · appointed 2018
- Monika Pais Director · appointed 2008
First-time vs portfolio directors
Portfolio (5)
- Kara Elizabeth Major Director · appointed 2018
- Claire-Louise Jordan Director · appointed 2022
- Geiszl, Gyorgy, Dr Director · appointed 2022
- Monika Pais Director · appointed 2008
- Ian Thrustle Director · appointed 2021
0
also govern a charity
0
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 28Business services 19Manufacturing 6Finance 3Retail and trade 3Property 2Hospitality 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.
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 Capital B.V. 4 shared directors
- Diageo Capital PLC 4 shared directors
- Tanqueray Gordon and Company Limited 3 shared directors
- UDV (SJ) Limited 3 shared directors
- Grand Metropolitan International Holdings Limited 2 shared directors
- Diageo Investment Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00213393 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 23/04/1926 |
| Address | 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10
Officers (69)
- Claire-Louise Jordan Director · appointed 2022
- Geiszl, Gyorgy, Dr Director · appointed 2022
- Ian Thrustle Director · appointed 2021
- Kara Elizabeth Major Director · appointed 2018
- James Matthew Crayden Edmunds Secretary · appointed 2018
- Monika Pais Director · appointed 2008
Show 63 former officers
- Christopher Mark Lewin Director · appointed 2020 · resigned 2021
- Csaba Hajos Director · appointed 2019 · resigned 2022
- Jonathan Michael Guttridge Secretary · appointed 2018 · resigned 2018
- Prabhaharan Viswanathan Director · appointed 2017 · resigned 2020
- Vinod Rao Director · appointed 2017 · resigned 2019
- David Frederick Harlock Director · appointed 2016 · resigned 2018
- Victoria Cooper Secretary · appointed 2015 · resigned 2017
- Sharon Lynnette Fennessy Director · appointed 2014 · resigned 2017
- Edward Mcshane Director · appointed 2014 · resigned 2017
- Claire Elizabeth Matthews Secretary · appointed 2012 · resigned 2018
- Stephen John Bolton Director · appointed 2011 · resigned 2012
- Jose Alberto Ibeas Franco Director · appointed 2011 · resigned 2012
- Geiszl, György, Dr Director · appointed 2010 · resigned 2013
- David Heginbottom Director · appointed 2010 · resigned 2014
- Andrew Mark Smith Director · appointed 2009 · resigned 2012
- Anna Olive Magdelene Manz Director · appointed 2009 · resigned 2010
- Adele Ann Abigail Director · appointed 2008 · resigned 2009
- Gavin Paul Crickmore Director · appointed 2007 · resigned 2009
- Jill Kyne Director · appointed 2007 · resigned 2009
- Sally Catherine Moore Director · appointed 2007 · resigned 2011
- Deirdre Ann Mahlan Director · appointed 2007 · resigned 2010
- Christopher Richard Roff Marsh Director · appointed 2006 · resigned 2007
- Michael Christopher Flynn Director · appointed 2006 · resigned 2008
- Raymond James Joy Director · appointed 2005 · resigned 2007
- Coase, Charles Dawson, Mr. Director · appointed 2005 · resigned 2011
- Ravi Rajagopal Director · appointed 2003 · resigned 2005
- Simon Douglas Coward Director · appointed 2003 · resigned 2003
- Matthew John Lester Director · appointed 2003 · resigned 2006
- Nicholls, John James, Mr. Director · appointed 2003 · resigned 2018
- Alistair Charles Walter Williams Director · appointed 2002 · resigned 2003
- Robert Joseph Moore Director · appointed 2001 · resigned 2003
- Roger Hugh Myddelton Director · appointed 2000 · resigned 2003
- Joel Wayne Walters Director · appointed 2000 · resigned 2004
- Ian Stewart Cray Director · appointed 2000 · resigned 2001
- Paviter Singh Binning Director · appointed 1999 · resigned 2003
- Raymond King Director · appointed 1998 · resigned 1999
- Mark David Peters Director · appointed 1998 · resigned 2000
- Susanne Margaret Bunn Director · appointed 1998 · resigned 2008
- James Nigel Day Grover Director · appointed 1997 · resigned 1998
- Julian Spenser Heslop Director · appointed 1997 · resigned 1998
- Nicholas Charles Rose Director · appointed 1996 · resigned 1998
- John Michael Joseph Keenan Director · appointed 1996 · resigned 1998
- Paul Steven Walsh Director · appointed 1995 · resigned 1998
- Douglas Malcolm Waddell Director · appointed 1995 · resigned 1996
- Daniel Crowley Director · appointed 1995 · resigned 1995
- Phillip Keague Bentley Director · appointed 1995 · resigned 2000
- David Burke Rickard Director · appointed 1995 · resigned 1996
- Gerald Michael Nolan Corbett Director · appointed 1994 · resigned 1997
- Chester Joseph Evans Director · appointed 1994 · resigned 1995
- Bull, George Jeffrey, Sir Director · appointed 1994 · resigned 1998
- Ian Campbell Shaw Director · appointed 1994 · resigned 1995
- John Brian Mcgrath Director · appointed 1994 · resigned 1998
- Douglas Carter Stainton Director · appointed 1993 · resigned 2000
- Peter Edward Blackburn Cawdron Director · resigned 1997
- Alastair Francis Douglas Macgowan Director · resigned 1994
- Sheppard, Allen John George, the Right Honourable Lord Director · resigned 1996
- Steven Marshall Director · resigned 1993
- David Andrew Defty Director · resigned 1993
- Ian Alexander Martin Director · resigned 1993
- David Percy Nash Director · resigned 1995
- Simon Douglas Alexander Martin Director · resigned 1994
- Robert Charles Lowes Director · resigned 1994
- Barry Edward Wickham Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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