Guinness Overseas Limited
Company 00778398 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
6.2y median 6.9y
average tenure
8.4y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 59Business services 28Manufacturing 12Retail and trade 11Finance 9Hospitality 3Property 3
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
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- Diageo DV Limited 3 shared directors
- The Pimm's Drinks Company Limited 3 shared directors
- United Distillers France Limited 3 shared directors
- James Buchanan & Company Limited 3 shared directors
- John Walker and Sons Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00778398 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1963 |
| Address | 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Diageo Overseas Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Kanvasi, Vivien Director · appointed 2023
- Keresztesi, Dorotea Director · appointed 2020
- Major, Kara Elizabeth Director · appointed 2018
- Edmunds, James Matthew Crayden Director · appointed 2018
- Nagy, Richard Former Director · appointed 2024 · resigned 2025
- Hajos, Csaba Former Director · appointed 2019 · resigned 2023
- Kovacs, Gabor Former Director · appointed 2018 · resigned 2020
- Guttridge, Jonathan Michael Former Secretary · appointed 2018 · resigned 2018
- RAO, Vinod Former Director · appointed 2017 · resigned 2019
- Mahler, Aniko Former Director · appointed 2015 · resigned 2018
- Cooper, Victoria Former Secretary · appointed 2015 · resigned 2017
- Tanna, Vinaykant Gorhandas Former Director · appointed 2015 · resigned 2017
- Fennessy, Sharon Lynnette Former Director · appointed 2015 · resigned 2017
- Harlock, David Frederick Former Director · appointed 2015 · resigned 2018
- Rajagopal, Ravi Former Director · appointed 2015 · resigned 2015
- Hockney, Ian Anthony Former Director · appointed 2014 · resigned 2015
- Matthews, Claire Elizabeth Former Secretary · appointed 2012 · resigned 2018
- Franco, Jose Alberto Ibeas Former Director · appointed 2011 · resigned 2012
- Bolton, Stephen John Former Director · appointed 2011 · resigned 2012
- Heginbottom, David Former Director · appointed 2011 · resigned 2012
- Smith, Andrew Mark Former Director · appointed 2009 · resigned 2012
- Abigail, Adele Ann Former Director · appointed 2008 · resigned 2009
- Crickmore, Gavin Paul Former Director · appointed 2007 · resigned 2012
- Kyne, Jill Former Director · appointed 2007 · resigned 2009
- Moore, Sally Catherine Former Director · appointed 2007 · resigned 2011
- Marsh, Christopher Richard Roff Former Director · appointed 2006 · resigned 2007
- Makos, Nandor Former Director · appointed 2006 · resigned 2014
- Knopp, Thorsten Former Director · appointed 2006 · resigned 2007
- Bunn, Susanne Margaret Former Director · appointed 2005 · resigned 2008
- Lester, Matthew John Former Director · appointed 2005 · resigned 2006
- Coase, Charles Dawson, Mr. Former Director · appointed 2005 · resigned 2011
- Blazquez, Nicholas Bodo Former Director · appointed 2005 · resigned 2011
- Flynn, Michael Christopher Former Director · appointed 2005 · resigned 2008
- Nicholls, John James, Mr. Former Director · appointed 2001 · resigned 2018
- Fletcher, Stuart Robert Former Director · appointed 1999 · resigned 2010
- O'Donovan, Sharon Maria Elizabeth Former Secretary · appointed 1998 · resigned 2001
- JOY, Raymond James Former Director · appointed 1997 · resigned 2007
- Fell, Nicholas Toby Former Director · appointed 1997 · resigned 1999
- Forster, Paul Martin Former Secretary · appointed 1997 · resigned 1998
- Carson, James Frederick, Dr Former Director · resigned 1994
- Storm, Colin Archibald Former Director · resigned 1992
- Peters, Mark David Former Secretary · resigned 1997
- Salmon, Nigel Edward Former Director · resigned 1997
- Gilham, Paul Former Director · resigned 1992
- Wych, Malcolm Former Director · resigned 1997
- Hampshire, David Herbert Campbell Former Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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