The Governance RegisterEdition 2026 · Compiled 12th July 2026

Moet Hennessy U.K. Limited

Company 00371236 Active

Connected board network

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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.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number00371236
StatusActive
TypePrivate Limited Company
Incorporated12/12/1941
Address18 GROSVENOR GARDENS, LONDON, SW1W 0DH
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages46380 - Wholesale of other food, including fish, crustaceans and molluscs47250 - Retail sale of beverages in specialised stores47290 - Other retail sale of food in specialised stores

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

Officers (38)

Show 34 former officers

Directors and officers on the Companies House record, current and former.

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