Diageo Great Britain Limited
Company 00507652 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- James Matthew Crayden Edmunds Director · appointed 2018
- Geiszl, Gyorgy, Dr Director · appointed 2021
- Barry O'Sullivan Director · appointed 2025
- Richard Nagy Director · appointed 2024
- Conor Walsh Director · appointed 2024
3.7y median 2.1y
average tenure
8.4y
longest tenure
Directors past 6 years
- James Matthew Crayden Edmunds Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Richard Nagy Director · appointed 2024
Portfolio (4)
- James Matthew Crayden Edmunds Director · appointed 2018
- Geiszl, Gyorgy, Dr Director · appointed 2021
- Barry O'Sullivan Director · appointed 2025
- Conor Walsh Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Richard Daniel Adam 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.
Professional services 21Business services 14Manufacturing 8Retail and trade 6Finance 3Property 2Hospitality 1Other services 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.
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
- Justerini & Brooks,Limited 2 shared directors
- Chase Distillery Limited 2 shared directors
- Kanlaon Limited 2 shared directors
- United Distillers & Vintners (SJ) B.V. 2 shared directors
- Diageo Capital B.V. 2 shared directors
- Diageo Scotland Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00507652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1952 |
| Address | 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
11010 - Distilling, rectifying and blending of spirits11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters46342 - Wholesale of wine, beer, spirits and other alcoholic beverages70100 - 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.
- Grand Metropolitan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cellarers (Wines) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Diageo Balkans Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Diageo Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lothian Distillers Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - W. & A. Gilbey Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 - Diageo United Kingdom Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 - Otford Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 - Justerini & Brooks,Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 - S & B Production Limited
75-100% shares, 75-100% voting · notified 2017-01-03 - Lochside MWS Limited Partnership
75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2017-06-26 - 10887624
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 - Chase Distillery Limited
75-100% shares · notified 2024-04-22 - Pulpex Limited ceased 2025-02-14
25-50% shares, 25-50% voting · notified 2020-03-03
Officers (80)
- Barry O'Sullivan Director · appointed 2025
- Conor Walsh Director · appointed 2024
- Richard Nagy Director · appointed 2024
- Geiszl, Gyorgy, Dr Director · appointed 2021
- James Matthew Crayden Edmunds Director · appointed 2018
Show 75 former officers
- Dorotea Keresztesi Director · appointed 2022 · resigned 2024
- Richard Daniel Adam Director · appointed 2020 · resigned 2026
- Dayalan Nayager Director · appointed 2020 · resigned 2022
- Nandor Szakolczai Director · appointed 2020 · resigned 2022
- Lisa Lunoe Director · appointed 2020 · resigned 2024
- Sharon Lynnette Fennessy Director · appointed 2018 · resigned 2021
- Hina Patel Director · appointed 2018 · resigned 2022
- Kara Elizabeth Major Director · appointed 2018 · resigned 2018
- Kerryn Louise Haynes Director · appointed 2018 · resigned 2020
- Jonathan Michael Guttridge Secretary · appointed 2018 · resigned 2018
- David Frederick Harlock Director · appointed 2016 · resigned 2018
- Victoria Cooper Secretary · appointed 2015 · resigned 2017
- Gabor Zeisler Director · appointed 2015 · resigned 2020
- Edward Martin Peachey Director · appointed 2014 · resigned 2018
- Claire Elizabeth Matthews Secretary · appointed 2012 · resigned 2018
- Jose Alberto Ibeas Franco Director · appointed 2011 · resigned 2014
- David Heginbottom Director · appointed 2011 · resigned 2020
- Stephen John Bolton Director · appointed 2011 · resigned 2018
- Graham Andrews Director · appointed 2010 · resigned 2011
- Paul Benedict Armstrong Director · appointed 2010 · resigned 2014
- Gregory David Kryder Director · appointed 2010 · resigned 2011
- Andrew Mark Smith Director · appointed 2009 · resigned 2009
- Adele Ann Abigail Director · appointed 2008 · resigned 2009
- Jill Kyne Director · appointed 2008 · resigned 2009
- Gavin Paul Crickmore Director · appointed 2007 · resigned 2020
- Nigel John Arthur Director · appointed 2007 · resigned 2010
- Christopher Mark Davies Director · appointed 2006 · resigned 2009
- Christopher Richard Roff Marsh Director · appointed 2006 · resigned 2007
- Robert Moore Director · appointed 2006 · resigned 2006
- Nandor Makos Director · appointed 2006 · resigned 2014
- James Gerard O'Hagan Director · appointed 2006 · resigned 2010
- Thorsten Knopp Director · appointed 2006 · resigned 2007
- Coase, Charles Dawson, Mr. Director · appointed 2005 · resigned 2011
- Michael Christopher Flynn Director · appointed 2005 · resigned 2008
- Ravi Rajagopal Director · appointed 2003 · resigned 2005
- Matthew John Lester Director · appointed 2003 · resigned 2006
- Alistair Charles Walter Williams Director · appointed 2002 · resigned 2003
- Nicholls, John James, Mr. Director · appointed 2002 · resigned 2018
- Raymond James Joy Director · appointed 2001 · resigned 2007
- Robert Joseph Moore Director · appointed 2001 · resigned 2003
- Roger Hugh Myddleton Director · appointed 2001 · resigned 2003
- Paviter Singh Binning Director · appointed 2001 · resigned 2003
- Susanne Margaret Bunn Director · appointed 2000 · resigned 2008
- Paul Steven Walsh Director · appointed 2000 · resigned 2006
- Phillip Keague Bentley Director · appointed 1999 · resigned 2000
- Walter Hunter Caldwell Director · appointed 1998 · resigned 2002
- Mark David Peters Secretary · appointed 1998 · resigned 2000
- Edmond Francis Sullivan Director · appointed 1997 · resigned 1998
- Dudley Alan Cordery Director · appointed 1997 · resigned 1998
- Nicholas Charles Rose Director · appointed 1996 · resigned 1999
- Gareth Williams Director · appointed 1996 · resigned 1998
- Charles Alan Phillips Director · appointed 1996 · resigned 1998
- John Michael Joseph Keenan Director · appointed 1996 · resigned 2001
- Emily Kellum Breslin Secretary · appointed 1995 · resigned 1996
- Martine Alice Petetin Secretary · appointed 1995 · resigned 1996
- David Scott Director · appointed 1995 · resigned 1999
- Dennis Malamatinas Director · appointed 1995 · resigned 1997
- David Burke Rickard Director · appointed 1995 · resigned 1996
- Anthony Grant Froggatt Director · appointed 1994 · resigned 1998
- David Anthony Hardie Director · appointed 1994 · resigned 1999
- Jean Knower Paul Marie De Ponton D'Amecourt Director · appointed 1992 · resigned 1995
- Ian Alexander Martin Director · appointed 1992 · resigned 1993
- Michael Garwood Delahooke Director · appointed 1992 · resigned 1995
- Chester Joseph Evans Director · resigned 1998
- Sheppard, Allen John George, the Right Honourable Lord Director · resigned 1992
- Colin James Gordon Director · resigned 1997
- Michael Stanley Leathes Secretary · resigned 1995
- Bull, George Jeffrey, Sir Director · resigned 1996
- Paul Francis Curtis Director · resigned 1996
- David Andrew Defty Director · resigned 1993
- Howard Stacey Smith Director · resigned 1996
- John Brian Mcgrath Director · resigned 2000
- Christopher John Sandham Director · resigned 1996
- Robert Michael Furek Director · resigned 1996
- Christopher Julian Pearman Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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