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Company · London

Grand Metropolitan Estates Limited

Buying and selling of own real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Grand Metropolitan Estates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Dorotea Keresztesi 2020-2021 Director View profile
  2. Gabor Kovacs 2018-2020 Director View profile
  3. David Frederick Harlock 2016-2018 Director View profile
  4. Aniko Mahler 2015-2024 Director View profile
  5. Richelle Therese Twomey 2015-2021 Director View profile
  6. Jose Alberto Ibeas Franco 2011-2012 Director View profile
  7. John William Pursell 2011-2015 Director View profile
  8. Stephen John Bolton 2011-2012 Director View profile
  9. David Heginbottom 2011-2012 Director View profile
  10. Andrew Mark Smith 2009-2012 Director View profile
  11. Adele Ann Abigail 2008-2009 Director View profile
  12. Gavin Paul Crickmore 2007-2012 Director View profile
  13. Jill Kyne 2007-2009 Director View profile
  14. Sally Catherine Moore 2007-2011 Director View profile
  15. Nandor Makos 2006-2014 Director View profile
  16. Christopher Richard Roff Marsh 2006-2007 Director View profile
  17. Matthew John Lester 2005-2006 Director View profile
  18. Charles Dawson Coase 2005-2011 Director View profile
  19. Raymond James Joy 2004-2007 Director View profile
  20. Ravi Rajagopal 2003-2005 Director View profile
  21. Michael Christopher Flynn 2003-2008 Director View profile
  22. Alistair Charles Walter Williams 2002-2003 Director View profile
  23. John James Nicholls 2002-2018 Director View profile
  24. Paviter Singh Binning 1999-2003 Director View profile
  25. Susanne Margaret Bunn 1998-2008 Director View profile
  26. John James Corbett 1996-2000 Director View profile
  27. Roger Hugh Myddelton 1995-2003 Director View profile
  28. Debra Jennings 1995-1996 Director View profile
  29. Barry Edward Wickham 1995-1998 Director View profile
  30. Michael John Dunthorne 1995-1995 Director View profile
  31. David Charles Carter 1994-2011 Director View profile
  32. Christopher Joseph Parratt 1993-1993 Director View profile
  33. Barry Ronald Cumberland 1993-1995 Director View profile
  34. Andrew Lawrence Griffiths 1993-1994 Director View profile
  35. William David Brant 1993-1996 Director View profile
  36. David John Fitzjohn 1993-1995 Director View profile
  37. Stewart Michael Segal 1993-1994 Director View profile
  38. Catherine Beris James Lvo 1993-1993 Director View profile
  39. Robert Geoffrey Williams 1993-1995 Director View profile
  40. Raymond Gerald Hawkins 1993-1995 Director View profile
  41. David Edward Tagg 1998 Director View profile
  42. Jonathan Michael Guttridge 2018-2018 Secretary View profile
  43. Victoria Cooper 2015-2017 Secretary View profile
  44. Claire Elizabeth Matthews 2012-2018 Secretary View profile
  45. Susanne Margaret Adams 2000-2002 Secretary View profile
  46. Christopher Jon Taylor 1998-1999 Secretary View profile
  47. Mark David Peters 1998-2000 Secretary View profile
  48. Peter Henry Coleman 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
12/06/1941
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.

Group

  1. Grand Metropolitan Estates Limited is controlled by Grand Metropolitan Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register
  2. Grand Metropolitan Limited is controlled by Diageo Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register
  3. Diageo Holdings Limited is controlled by Diageo PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register

Ultimately controlled by Diageo PLC.

95 other companies in this group

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.

4 directors on the board

4.9y median 4.8y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 40Business services 23Manufacturing 11Retail and trade 8Finance 6Hospitality 2Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00367551
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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