Allied Domecq (Holdings) Limited
Company 00689729 Active
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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
- Helene De Tissot Director · appointed 2019
7.1y median 7.1y
average tenure
7.1y
longest tenure
Directors past 6 years
- Helene De Tissot Director · appointed 2019
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.
Company details
| Number | 00689729 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1961 |
| Address | 20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - 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.
- Allied Domecq Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J. R. Phillips & CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Adsw (Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AD INV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Martinez Gassiot & Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AD Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Millstream (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AD FIN Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AD Russia (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Drybrough & Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reid,Stuart & Company,Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Adder Investment Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Optisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AD Overseas (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AD Atlantic Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Allied Domecq Spirits & Wine Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Allied Domecq Medical Expenses Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AD Canada Financing Company
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (47)
- Alexander Hugh Smiley Secretary · appointed 2019
- Helene De Tissot Director · appointed 2019
Show 45 former officers
- Ailsa Mary Robertson Mapplebeck Secretary · appointed 2011 · resigned 2019
- Gilles Bogaert Director · appointed 2009 · resigned 2019
- Bruno Rain Director · appointed 2008 · resigned 2016
- Amanda Hamilton-Stanley Director · appointed 2008 · resigned 2020
- Ian Terence Fitzsimons Secretary · appointed 2005 · resigned 2018
- Richard Burrows Director · appointed 2005 · resigned 2006
- Emmanuel Andre Marie Babeau Director · appointed 2005 · resigned 2009
- Pierre Pringuet Director · appointed 2005 · resigned 2006
- Christian Porta Director · appointed 2005 · resigned 2006
- Aziz Jetha Director · appointed 2005 · resigned 2012
- Patrick Ricard Director · appointed 2005 · resigned 2006
- Yves Virgile Michel Flaissier Director · appointed 2005 · resigned 2006
- Sarah Helen Hughes Secretary · appointed 2001 · resigned 2005
- Charles Bennett Brown Secretary · appointed 2001 · resigned 2005
- Russell Phelps Kelley Secretary · appointed 2000 · resigned 2001
- Graham Charles Hetherington Director · appointed 2000 · resigned 2005
- Richard Graham Turner Director · appointed 2000 · resigned 2005
- Todd David Martin Director · appointed 2000 · resigned 2001
- Philip Bowman Director · appointed 1998 · resigned 2005
- Buckland, Ross, Sir Director · appointed 1998 · resigned 2000
- Peter Alan Jacobs Director · appointed 1998 · resigned 2000
- Donald Hood Brydon Director · appointed 1997 · resigned 2000
- Alfred David Malpas Director · appointed 1997 · resigned 2000
- Mccarthy, George Fredrick, Chairman Director · appointed 1995 · resigned 2000
- David Scotland Director · appointed 1995 · resigned 2005
- Hogg, Christopher Anthony, Sir Director · appointed 1995 · resigned 2000
- Stephen Harold Alexander Director · appointed 1995 · resigned 1999
- Ramon Mora-Figueroa Domecq Director · appointed 1994 · resigned 1999
- Nigel John Stapleton Director · appointed 1993 · resigned 1999
- Grenside, John, Sir Director · resigned 1993
- Richard Graham Martin Director · resigned 1992
- Peter Froude Macfarlane Director · resigned 1998
- Miles James Rivett Carnac Director · resigned 1997
- Robb, John Weddell, Sir Director · resigned 1998
- Royston Moss Director · resigned 1995
- David Beatty Director · resigned 1993
- Donald Marshall Director · resigned 1993
- John Archie Giffen Director · resigned 1993
- David Smith Mitchell Secretary · resigned 2000
- David William Jarvis Director · resigned 1995
- William Ernest Mason Director · resigned 1998
- Antony John Hales Director · resigned 1999
- Martin Robert Lampard Director · resigned 1993
- John Anthony Fitzgerald Trigg Director · resigned 1999
- Michael Clifford John Jackaman Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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