Company · London
Shaw Wallace Overseas Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Prabhaharan Viswanathan 2020-2021 View profile
- Nandor Szakolczai 2020-2026 View profile
- Gavin Paul Crickmore 2015-2020 View profile
- John James Nicholls 2015-2018 View profile
- Aravindakshan Variath 2005-2015 View profile
- Sanjeev Jain 2005-2005 View profile
- Vidya Chhabria 2002-2005 View profile
- Talipady Shrinivas Shettigar 2000-2005 View profile
- Sat Pal Chaudhry 2000-2002 View profile
- Abhiraman Kizhangu Musavugani Abdul Karim Shamsuddin 2000-2001 View profile
- Kapil Channa 2000-2004 View profile
- Komal Chhabria Wazir 2000-2005 View profile
- Harpal Singh 1994-1995 View profile
- Ashok Singh Malik 1994-1996 View profile
- Ravinder Kumar Jain 1994-2000 View profile
- Roger Ian White 1993-1995 View profile
- Jandhalaya Narayan 1993-1993 View profile
- Pitchaiya Lakshmi Narasimhan 1993-2000 View profile
- Krishnamurthi Srinivasan 1993 View profile
- Manohar Rajaram Chhabria 2002 View profile
- Kishore Rajaram Chhabria 1992 View profile
- Mrityunjoy Roy 1994 View profile
- Jonathan Michael Guttridge 2017-2018 View profile
- Victoria Cooper 2016-2017 View profile
- Nandakumar Hemanth Menon 2008-2015 View profile
- Gul Mohammad Khan Lodhi 2005-2008 View profile
- Deepak Chaudhuri 2002-2005 View profile
- Amar Sinha 2001-2002 View profile
- Surojit Walawalkar 1993-1996 View profile
- Ashok Hardasmal Dadlani 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 05/01/1934
- Registered office
- London
Ownership
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
Group
- Shaw Wallace Overseas Limited
is controlled by Tanqueray Gordon and Company Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register - Tanqueray Gordon and Company Limited
is controlled by Diageo PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Diageo PLC.
95 other companies in this group
- Diageo Distribution Company Limited
- John Walker and Sons Limited
- Otford Estates Limited
- Moet Hennessy U.K. Limited
- J & B Scotland Limited
- SC019087
- Cellarers (Wines) Limited
- Diageo Scotland Investment Limited
- SC146992
- United Distillers UK Limited
- The North British Distillery Company Limited
- SC009955
- Justerini & Brooks,Limited
- Diageo CL1 Limited
- Lothian Distillers Limited
- Diageo UK Turkey Limited
- Nicol Anderson & Company Limited
- S & B Production Limited
- Diageo United Kingdom Limited
- Guinness Overseas Holdings Limited
- DEF Investments Limited
- Diageo (IH) Limited
- Diageo Great Britain Limited
- The Lochnagar Distillery Limited
- Diageo DV Limited
- Anna Seed 83 Limited
- SC110253
- Diageo Global Supply IBC Limited
- Moet Hennessy Services UK Limited
- Grand Metropolitan Limited
- PSP (Sales and Distribution) Limited
- Diageo Treasury Limited
- Grand Metropolitan International Holdings Limited
- UDV (SJ) Limited
- Diageo Pension Trust Limited
- Lochside MWS Limited Partnership
- William Sanderson & SON, Limited
- Diageo Share Ownership Trustees Limited
- Diageo UK Turkey Holdings Limited
- Grandmet Foods (UK) Limited
- Diageo Finance PLC
- Mcdowell & CO. (Scotland) LTD.
- United Distillers Investments Limited
- Diageo Investment Holdings Limited
- Guinness Overseas Limited
- UDV (SJ) Holdings Limited
- Diageo Healthcare Limited
- SC110250
- Grand Metropolitan Holdings Limited
- Diageo Eire Finance & CO
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- James Matthew Crayden Edmunds Director · appointed 2018
- Ian Thrustle Director · appointed 2021
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00283393
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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