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Diageo Great Britain Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Diageo Great Britain Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 75

  1. Dorotea Keresztesi 2022-2024 Director View profile
  2. Richard Daniel Adam 2020-2026 Director View profile
  3. Dayalan Nayager 2020-2022 Director View profile
  4. Nandor Szakolczai 2020-2022 Director View profile
  5. Lisa Lunoe 2020-2024 Director View profile
  6. Sharon Lynnette Fennessy 2018-2021 Director View profile
  7. Hina Patel 2018-2022 Director View profile
  8. Kara Elizabeth Major 2018-2018 Director View profile
  9. Kerryn Louise Haynes 2018-2020 Director View profile
  10. David Frederick Harlock 2016-2018 Director View profile
  11. Gabor Zeisler 2015-2020 Director View profile
  12. Edward Martin Peachey 2014-2018 Director View profile
  13. Jose Alberto Ibeas Franco 2011-2014 Director View profile
  14. David Heginbottom 2011-2020 Director View profile
  15. Stephen John Bolton 2011-2018 Director View profile
  16. Graham Andrews 2010-2011 Director View profile
  17. Paul Benedict Armstrong 2010-2014 Director View profile
  18. Gregory David Kryder 2010-2011 Director View profile
  19. Andrew Mark Smith 2009-2009 Director View profile
  20. Adele Ann Abigail 2008-2009 Director View profile
  21. Jill Kyne 2008-2009 Director View profile
  22. Gavin Paul Crickmore 2007-2020 Director View profile
  23. Nigel John Arthur 2007-2010 Director View profile
  24. Christopher Mark Davies 2006-2009 Director View profile
  25. Christopher Richard Roff Marsh 2006-2007 Director View profile
  26. Robert Moore 2006-2006 Director View profile
  27. Nandor Makos 2006-2014 Director View profile
  28. James Gerard O'Hagan 2006-2010 Director View profile
  29. Thorsten Knopp 2006-2007 Director View profile
  30. Coase, Charles Dawson, Mr. 2005-2011 Director View profile
  31. Michael Christopher Flynn 2005-2008 Director View profile
  32. Ravi Rajagopal 2003-2005 Director View profile
  33. Matthew John Lester 2003-2006 Director View profile
  34. Alistair Charles Walter Williams 2002-2003 Director View profile
  35. Nicholls, John James, Mr. 2002-2018 Director View profile
  36. Raymond James Joy 2001-2007 Director View profile
  37. Robert Joseph Moore 2001-2003 Director View profile
  38. Roger Hugh Myddleton 2001-2003 Director View profile
  39. Paviter Singh Binning 2001-2003 Director View profile
  40. Susanne Margaret Bunn 2000-2008 Director View profile
  41. Paul Steven Walsh 2000-2006 Director View profile
  42. Phillip Keague Bentley 1999-2000 Director View profile
  43. Walter Hunter Caldwell 1998-2002 Director View profile
  44. Edmond Francis Sullivan 1997-1998 Director View profile
  45. Dudley Alan Cordery 1997-1998 Director View profile
  46. Nicholas Charles Rose 1996-1999 Director View profile
  47. Gareth Williams 1996-1998 Director View profile
  48. Charles Alan Phillips 1996-1998 Director View profile
  49. John Michael Joseph Keenan 1996-2001 Director View profile
  50. David Scott 1995-1999 Director View profile
  51. Dennis Malamatinas 1995-1997 Director View profile
  52. David Burke Rickard 1995-1996 Director View profile
  53. Anthony Grant Froggatt 1994-1998 Director View profile
  54. David Anthony Hardie 1994-1999 Director View profile
  55. Jean Knower Paul Marie De Ponton D'Amecourt 1992-1995 Director View profile
  56. Ian Alexander Martin 1992-1993 Director View profile
  57. Michael Garwood Delahooke 1992-1995 Director View profile
  58. Chester Joseph Evans 1998 Director View profile
  59. Right Honourable Lord Allen John George Sheppard 1992 Director View profile
  60. Colin James Gordon 1997 Director View profile
  61. Sir George Jeffrey Bull 1996 Director View profile
  62. Paul Francis Curtis 1996 Director View profile
  63. David Andrew Defty 1993 Director View profile
  64. Howard Stacey Smith 1996 Director View profile
  65. John Brian Mcgrath 2000 Director View profile
  66. Christopher John Sandham 1996 Director View profile
  67. Robert Michael Furek 1996 Director View profile
  68. Christopher Julian Pearman 1995 Director View profile
  69. Jonathan Michael Guttridge 2018-2018 Secretary View profile
  70. Victoria Cooper 2015-2017 Secretary View profile
  71. Claire Elizabeth Matthews 2012-2018 Secretary View profile
  72. Mark David Peters 1998-2000 Secretary View profile
  73. Emily Kellum Breslin 1995-1996 Secretary View profile
  74. Martine Alice Petetin 1995-1996 Secretary View profile
  75. Michael Stanley Leathes 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/05/1952

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. Diageo Great Britain 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.

Grants received

1 grant · £17,271 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £17,271

Most recent

  • Department for Science, Innovation and Technology £17,2712022-11-10
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.

5 directors on the board

3.7y median 2.1y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
00507652
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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