Grand Metropolitan Limited
Company 00291848 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.
3 directors on the board
- Dorotea Keresztesi Director · appointed 2020
- James Matthew Crayden Edmunds Director · appointed 2018
- Ian Thrustle Director · appointed 2021
6.3y median 5.8y
average tenure
8.4y
longest tenure
Directors past 6 years
- James Matthew Crayden Edmunds Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Dorotea Keresztesi Director · appointed 2020
- James Matthew Crayden Edmunds Director · appointed 2018
- Ian Thrustle Director · appointed 2021
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 43Business services 28Manufacturing 9Retail and trade 8Finance 6Property 3Hospitality 2
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 3 shared directors
- Grand Metropolitan International Holdings Limited 3 shared directors
- UDV (SJ) Limited 3 shared directors
- Diageo Investment Holdings Limited 3 shared directors
- Diageo Overseas Holdings Limited 3 shared directors
- Diageo Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00291848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/1934 |
| Address | 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grandmet Foods (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 - Lakeside MWS Limited Liability Partnership
voting rights 50 to 75 percent as firm (LLP), right to share surplus assets 50 to 75 percent as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2016-04-10 - Grand Metropolitan International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 - Grand Metropolitan Capital Company Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-10 - Diageo Great Britain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 - Diageo Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 - Grand Metropolitan Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 - Grand Metropolitan Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 - Diageo DV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 - Diageo CL1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 - The Pimm's Drinks Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 - Kanlaon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-10
Officers (62)
- Ian Thrustle Director · appointed 2021
- Dorotea Keresztesi Director · appointed 2020
- James Matthew Crayden Edmunds Director · appointed 2018
Show 59 former officers
- Richard Nagy Director · appointed 2024 · resigned 2025
- Christopher Mark Lewin Director · appointed 2020 · resigned 2021
- Prabhaharan Viswanathan Director · appointed 2019 · resigned 2020
- Hina Patel Director · appointed 2018 · resigned 2022
- Kara Elizabeth Major Director · appointed 2018 · resigned 2018
- 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
- Andrew Mark Smith Director · appointed 2009 · resigned 2009
- Adele Ann Abigail Director · appointed 2008 · resigned 2009
- Gavin Paul Crickmore Director · appointed 2007 · resigned 2012
- Jill Kyne Director · appointed 2007 · resigned 2009
- Sally Catherine Moore Director · appointed 2007 · resigned 2011
- Christopher Richard Roff Marsh Director · appointed 2006 · resigned 2007
- Nicholls, John James, Mr. Director · appointed 2006 · resigned 2018
- Nandor Makos Director · appointed 2006 · resigned 2014
- Michael Christopher Flynn Director · appointed 2005 · resigned 2008
- Coase, Charles Dawson, Mr. Director · appointed 2005 · resigned 2011
- Ravi Rajagopal Director · appointed 2003 · resigned 2005
- Susanne Margaret Bunn Director · appointed 2003 · resigned 2008
- Matthew John Lester Director · appointed 2003 · resigned 2006
- Alistair Charles Walter Williams Director · appointed 2002 · resigned 2003
- Robert Joseph Moore Director · appointed 2001 · resigned 2003
- Joel Wayne Walters Director · appointed 2000 · resigned 2004
- Ian Stewart Cray Director · appointed 2000 · resigned 2001
- Nicholas Charles Rose Director · appointed 1999 · resigned 2007
- Paviter Singh Binning Director · appointed 1999 · resigned 2003
- Andrew Oliver Mullins Director · appointed 1999 · resigned 1999
- John Michael Joseph Keenan Director · appointed 1998 · resigned 2001
- Paul Steven Walsh Director · appointed 1998 · resigned 2006
- Raymond King Director · appointed 1998 · resigned 1999
- Phillip Keague Bentley Director · appointed 1998 · resigned 2000
- Douglas Carter Stainton Director · appointed 1998 · resigned 2000
- Philip Edward Yea Director · appointed 1997 · resigned 1999
- Greener, Anthony Armitage, Sir Director · appointed 1997 · resigned 2000
- Carole Frandsen St Mark Director · appointed 1996 · resigned 1997
- JOB, Peter James Denton, Sir Director · appointed 1994 · resigned 1997
- Michael Leslie Hepher Director · appointed 1994 · resigned 1997
- Gerald Michael Nolan Corbett Director · appointed 1994 · resigned 1997
- Peter Edward Blackburn Cawdron Director · appointed 1993 · resigned 1997
- Hohler, Gertrud, Professor Dr Director · appointed 1992 · resigned 1995
- John Brian Mcgrath Director · appointed 1992 · resigned 2000
- Richard Vincent Giordano Director · resigned 1997
- Roger Hugh Myddelton Secretary · resigned 2003
- Sheppard, Allen John George, the Right Honourable Lord Director · resigned 1996
- Bull, George Jeffrey, Sir Director · resigned 1998
- Marshall, Colin Marsh, Lord Director · resigned 1995
- Simon, David, Lord Director · resigned 1996
- Harvey-Jones, John Henry, Sir Director · resigned 1994
- Ian Alexander Martin Director · resigned 1994
- David Percy Nash Director · resigned 1995
- David Edward Tagg Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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