Guinness Limited
Company 00510607 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.
4 directors on the board
- James Matthew Crayden Edmunds Director · appointed 2018
- Kara Elizabeth Major Director · appointed 2018
- Audrey Jane Bannerman Director · appointed 2024
- Zita Toth Director · appointed 2024
4.9y median 4.8y
average tenure
8.4y
longest tenure
Directors past 6 years
- James Matthew Crayden Edmunds Director · appointed 2018
- Kara Elizabeth Major Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- James Matthew Crayden Edmunds Director · appointed 2018
- Kara Elizabeth Major Director · appointed 2018
- Audrey Jane Bannerman Director · appointed 2024
- Zita Toth Director · appointed 2024
Also govern a charity
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 23Retail and trade 8Manufacturing 7Finance 6Property 5Hospitality 2
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.
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
- Grand Metropolitan Estates Limited 4 shared directors
- Diageo DV Limited 2 shared directors
- Tanqueray Gordon and Company Limited 2 shared directors
- The Pimm's Drinks Company Limited 2 shared directors
- United Distillers France Limited 2 shared directors
- James Buchanan & Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00510607 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1952 |
| Address | 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
11060 - Manufacture of malt
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
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- First Central Management Company Limited ceased 2017-09-25
75-100% voting · notified 2016-04-06
Officers (56)
- Audrey Jane Bannerman Director · appointed 2024
- Zita Toth Director · appointed 2024
- Kara Elizabeth Major Director · appointed 2018
- James Matthew Crayden Edmunds Director · appointed 2018
Show 52 former officers
- Dorotea Keresztesi Director · appointed 2020 · resigned 2021
- Gabor Kovacs Director · appointed 2018 · resigned 2020
- Jonathan Michael Guttridge Secretary · appointed 2018 · resigned 2018
- David Frederick Harlock Director · appointed 2016 · resigned 2018
- Aniko Mahler Director · appointed 2015 · resigned 2024
- Victoria Cooper Secretary · appointed 2015 · resigned 2017
- Richelle Therese Twomey Director · appointed 2015 · resigned 2021
- Claire Elizabeth Matthews Secretary · appointed 2012 · resigned 2018
- Jose Alberto Ibeas Franco Director · appointed 2011 · resigned 2012
- John William Pursell Director · appointed 2011 · resigned 2015
- Stephen John Bolton Director · appointed 2011 · resigned 2012
- Andrew Mark Smith Director · appointed 2009 · resigned 2012
- Adele Ann Abigail Director · appointed 2008 · resigned 2009
- Gavin Paul Crickmore Director · appointed 2007 · resigned 2012
- Sally Catherine Moore Director · appointed 2007 · resigned 2007
- Nandor Makos Director · appointed 2006 · resigned 2014
- Matthew John Lester Director · appointed 2005 · resigned 2006
- Coase, Charles Dawson, Mr. Director · appointed 2005 · resigned 2011
- Michael Christopher Flynn Director · appointed 2005 · resigned 2008
- David Peter Gosnell Director · appointed 2003 · resigned 2011
- Susanne Margaret Bunn Director · appointed 2001 · resigned 2008
- Roger Hugh Myddelton Director · appointed 2001 · resigned 2003
- Nicholls, John James, Mr. Director · appointed 2001 · resigned 2018
- Stephen Dando Director · appointed 2000 · resigned 2001
- Allen Frederick Peeters Director · appointed 2000 · resigned 2003
- Stuart Robert Fletcher Director · appointed 1999 · resigned 2010
- John Brian Mcgrath Director · appointed 1998 · resigned 2000
- Gary Steven Matthews Director · appointed 1998 · resigned 1999
- Sharon Maria Elizabeth O'Donovan Secretary · appointed 1998 · resigned 1999
- Raymond James Joy Secretary · appointed 1997 · resigned 2007
- Colin Archibald Storm Director · appointed 1997 · resigned 2001
- Paul Martin Forster Secretary · appointed 1997 · resigned 1998
- Alex Wilson Director · appointed 1996 · resigned 2000
- Nicholas Toby Fell Director · appointed 1996 · resigned 2001
- Greener, Anthony Armitage, Sir Director · appointed 1996 · resigned 1998
- Mark David Peters Secretary · appointed 1996 · resigned 1997
- Shaun Patrick Holliday Director · appointed 1994 · resigned 1995
- James Patrick Joseph Mcclean Director · appointed 1994 · resigned 2000
- David Herbert Campbell Hampshire Director · appointed 1993 · resigned 1995
- O'Neill, Brendon Richard, Dr Director · appointed 1993 · resigned 1998
- Michael Arthur Kayser Director · appointed 1993 · resigned 1995
- William Spears Director · appointed 1992 · resigned 1993
- Philip Edward Yea Director · resigned 1993
- Brian Joseph Oneill Director · resigned 1993
- Brian Aodh Slowey Director · resigned 1992
- John Frederick Hearnden Director · resigned 1994
- John Daniel Sydney Davies Director · resigned 1995
- Michael John Hughes Director · resigned 1997
- Brian Beanland Secretary · resigned 1996
- Brian Ford Baldock Director · resigned 1996
- John Stanley Smale Director · resigned 1996
- Peter Woodgate Lipscombe Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record