Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Moet Hennessy U.K. Limited

Wholesale of wine, beer, spirits and other alcoholic beverages

How am I connected?
More
View network map Report an issue

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

Network

The large node is Moet Hennessy U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Thomas Christian Mulliez 2024-2025 Director View profile
  2. Alexei John Rosin 2020-2024 Director View profile
  3. Jean Marc Maurice Marcel Lacave 2019-2024 Director View profile
  4. Christophe Marc Henri Guinier 2019-2022 Director View profile
  5. Bertrand Steip 2017-2020 Director View profile
  6. Hugues Michel Pietrini 2014-2017 Director View profile
  7. Maryse Elisabeth Malicet 2014-2019 Director View profile
  8. Guillaume Marie Maurice Penot 2013-2017 Director View profile
  9. Vincent Francois Villepelet 2012-2014 Director View profile
  10. Pierre Jacques Domenjoz 2008-2012 Director View profile
  11. Graham William Boyes 2007-2010 Director View profile
  12. David Arthur Meyers 2004-2007 Director View profile
  13. Malcolm David Dunbar 2000-2003 Director View profile
  14. Jean-Marie Laborde 1999-2003 Director View profile
  15. Gilles Marie Kilian Hennessy 1999-2014 Director View profile
  16. Gillian Irene Mackwood 1999-2018 Director View profile
  17. Loraine Elizabeth Irene Morris 1998-2004 Director View profile
  18. Dominic Justin Mearing 1998-2003 Director View profile
  19. Richard De Warren 1997-1999 Director View profile
  20. James Alexander Neil Cockeram 1997-2023 Director View profile
  21. Jennifer Anne Trevor 1995-1998 Director View profile
  22. Pierre Gerard Letzelter 1995-1999 Director View profile
  23. Barry Grosvenor Ker Thomson 1995-2002 Director View profile
  24. Rupert Charles Douglas Lendrum 1995-2003 Director View profile
  25. Colin Archibald Alexander Forbes Campbell 1992-1995 Director View profile
  26. Sir Jackie Stewart 1991-2014 Director View profile
  27. Simon Richard Woodroffe 2001 Director View profile
  28. DE Vogue, Ghislain, Comte 1999 Director View profile
  29. Stuart Marcus Westerby 1994 Director View profile
  30. Marchwood, David George Staveley, Viscount 2004 Director View profile
  31. Jean-Jacques De Vriese 1994 Director View profile
  32. Nancy Marian Jarratt 2002 Director View profile
  33. David Bell 1992-2008 Secretary View profile
  34. Michael Mccarthy Halliden 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Wholesale of wine, beer, spirits and other alcoholic beverages; Wholesale of other food, including fish, crustaceans and molluscs; Retail sale of beverages in specialised stores; Other retail sale of food in specialised stores
Incorporated
12/12/1941
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.

  • Diageo PLC ceased 2016-04-06
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Moet Hennessy U.K. Limited is controlled by Diageo PLC
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-04-06 · 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

3.8y median 3y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Education 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
00371236
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data