Shaw Wallace Overseas Limited
Company 00283393 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.
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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.
2 directors on the board
- James Matthew Crayden Edmunds Director · appointed 2018
- Ian Thrustle Director · appointed 2021
6.6y median 6.6y
average tenure
8.4y
longest tenure
Directors past 6 years
- James Matthew Crayden Edmunds Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- James Matthew Crayden Edmunds Director · appointed 2018
- Ian Thrustle Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Nandor Szakolczai Director · appointed 2020 · resigned 2026
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 27Business services 19Manufacturing 6Retail and trade 5Finance 3Property 3Hospitality 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
- Tanqueray Gordon and Company Limited 2 shared directors
- Grand Metropolitan Limited 2 shared directors
- Grand Metropolitan International Holdings Limited 2 shared directors
- UDV (SJ) Limited 2 shared directors
- Diageo Investment Holdings Limited 2 shared directors
- Diageo Overseas Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00283393 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/1934 |
| Address | 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Tanqueray Gordon and Company Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-10
Officers (32)
- Ian Thrustle Director · appointed 2021
- James Matthew Crayden Edmunds Director · appointed 2018
Show 30 former officers
- Prabhaharan Viswanathan Director · appointed 2020 · resigned 2021
- Nandor Szakolczai Director · appointed 2020 · resigned 2026
- Jonathan Michael Guttridge Secretary · appointed 2017 · resigned 2018
- Victoria Cooper Secretary · appointed 2016 · resigned 2017
- Gavin Paul Crickmore Director · appointed 2015 · resigned 2020
- Nicholls, John James, Mr. Director · appointed 2015 · resigned 2018
- Nandakumar Hemanth Menon Secretary · appointed 2008 · resigned 2015
- Aravindakshan Variath Director · appointed 2005 · resigned 2015
- Gul Mohammad Khan Lodhi Secretary · appointed 2005 · resigned 2008
- Sanjeev Jain Director · appointed 2005 · resigned 2005
- Deepak Chaudhuri Secretary · appointed 2002 · resigned 2005
- Vidya Chhabria Director · appointed 2002 · resigned 2005
- Amar Sinha Secretary · appointed 2001 · resigned 2002
- Talipady Shrinivas Shettigar Director · appointed 2000 · resigned 2005
- Sat Pal Chaudhry Director · appointed 2000 · resigned 2002
- Abhiraman Kizhangu Musavugani Abdul Karim Shamsuddin Director · appointed 2000 · resigned 2001
- Kapil Channa Director · appointed 2000 · resigned 2004
- Komal Chhabria Wazir Director · appointed 2000 · resigned 2005
- Harpal Singh Director · appointed 1994 · resigned 1995
- Ashok Singh Malik Director · appointed 1994 · resigned 1996
- Ravinder Kumar Jain Director · appointed 1994 · resigned 2000
- Roger Ian White Director · appointed 1993 · resigned 1995
- Surojit Walawalkar Secretary · appointed 1993 · resigned 1996
- Jandhalaya Narayan Director · appointed 1993 · resigned 1993
- Pitchaiya Lakshmi Narasimhan Director · appointed 1993 · resigned 2000
- Ashok Hardasmal Dadlani Secretary · resigned 1995
- Krishnamurthi Srinivasan Director · resigned 1993
- Manohar Rajaram Chhabria Director · resigned 2002
- Kishore Rajaram Chhabria Director · resigned 1992
- Mrityunjoy Roy Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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