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Company

Allied Domecq (Holdings) Limited

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

Network

The large node is Allied Domecq (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Gilles Bogaert 2009-2019 Director View profile
  2. Bruno Rain 2008-2016 Director View profile
  3. Amanda Hamilton-Stanley 2008-2020 Director View profile
  4. Richard Burrows 2005-2006 Director View profile
  5. Emmanuel Andre Marie Babeau 2005-2009 Director View profile
  6. Pierre Pringuet 2005-2006 Director View profile
  7. Christian Porta 2005-2006 Director View profile
  8. Aziz Jetha 2005-2012 Director View profile
  9. Patrick Ricard 2005-2006 Director View profile
  10. Yves Virgile Michel Flaissier 2005-2006 Director View profile
  11. Graham Charles Hetherington 2000-2005 Director View profile
  12. Richard Graham Turner 2000-2005 Director View profile
  13. Todd David Martin 2000-2001 Director View profile
  14. Philip Bowman 1998-2005 Director View profile
  15. Sir Ross Buckland 1998-2000 Director View profile
  16. Peter Alan Jacobs 1998-2000 Director View profile
  17. Donald Hood Brydon 1997-2000 Director View profile
  18. Alfred David Malpas 1997-2000 Director View profile
  19. Mccarthy, George Fredrick, Chairman 1995-2000 Director View profile
  20. David Scotland 1995-2005 Director View profile
  21. Sir Christopher Anthony Hogg 1995-2000 Director View profile
  22. Stephen Harold Alexander 1995-1999 Director View profile
  23. Ramon Mora-Figueroa Domecq 1994-1999 Director View profile
  24. Nigel John Stapleton 1993-1999 Director View profile
  25. Sir John Grenside 1993 Director View profile
  26. Richard Graham Martin 1992 Director View profile
  27. Peter Froude Macfarlane 1998 Director View profile
  28. Miles James Rivett Carnac 1997 Director View profile
  29. Sir John Weddell Robb 1998 Director View profile
  30. Royston Moss 1995 Director View profile
  31. David Beatty 1993 Director View profile
  32. Donald Marshall 1993 Director View profile
  33. John Archie Giffen 1993 Director View profile
  34. David William Jarvis 1995 Director View profile
  35. William Ernest Mason 1998 Director View profile
  36. Antony John Hales 1999 Director View profile
  37. Martin Robert Lampard 1993 Director View profile
  38. John Anthony Fitzgerald Trigg 1999 Director View profile
  39. Michael Clifford John Jackaman 1996 Director View profile
  40. Ailsa Mary Robertson Mapplebeck 2011-2019 Secretary View profile
  41. Ian Terence Fitzsimons 2005-2018 Secretary View profile
  42. Sarah Helen Hughes 2001-2005 Secretary View profile
  43. Charles Bennett Brown 2001-2005 Secretary View profile
  44. Russell Phelps Kelley 2000-2001 Secretary View profile
  45. David Smith Mitchell 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/04/1961

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. Allied Domecq (Holdings) Limited is controlled by Allied Domecq Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Allied Domecq Limited is controlled by Goal Acquisitions (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Goal Acquisitions (Holdings) Limited is controlled by AD Westport Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  4. AD Westport Limited is controlled by Pernod Ricard UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-25 · source: Companies House PSC register

Ultimately controlled by Pernod Ricard UK Group Limited.

125 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.

1 directors on the board

7.1y median 7.1y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00689729
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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