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Diageo Scotland Investment Limited

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

Network

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

Who leads it

Previous officers 38

  1. Richard Nagy 2024–2025 Director View profile
  2. Gabor Kovacs 2018–2020 Director View profile
  3. David Frederick Harlock 2016–2018 Director View profile
  4. Aniko Mahler 2015–2018 Director View profile
  5. Ian Anthony Hockney 2014–2015 Director View profile
  6. Jose Alberto Ibeas Franco 2011–2012 Director View profile
  7. Stephen John Bolton 2011–2012 Director View profile
  8. David Heginbottom 2011–2012 Director View profile
  9. Andrew Mark Smith 2011–2012 Director View profile
  10. Adele Ann Abigail 2008–2009 Director View profile
  11. Jill Kyne 2007–2009 Director View profile
  12. Sally Catherine Moore 2007–2011 Director View profile
  13. Nandor Makos 2006–2014 Director View profile
  14. Christopher Richard Roff Marsh 2006–2007 Director View profile
  15. Matthew John Lester 2005–2006 Director View profile
  16. Coase, Charles Dawson, Mr. 2005–2011 Director View profile
  17. Michael Christopher Flynn 2005–2008 Director View profile
  18. Ravi Rajagopal 2003–2005 Director View profile
  19. Gavin Paul Crickmore 2003–2012 Director View profile
  20. Paviter Singh Binning 2003–2003 Director View profile
  21. Alistair Charles Walter Williams 2002–2003 Director View profile
  22. Nicholls, John James, Mr. 2002–2018 Director View profile
  23. Roger Hugh Myddelton 1998–2003 Director View profile
  24. Andrew Charles Phillip Carr-Locke 1996–1998 Director View profile
  25. Jane Elizabeth Airey 1993–1998 Director View profile
  26. Michael Colvin Keiller 1993–1996 Director View profile
  27. Paul Edward Speirits 1992–1994 Director View profile
  28. Kevin Saunders 1992–1993 Director View profile
  29. Keith Hamill 1991–1992 Director View profile
  30. Robert Boyd Taylor 1991 Director View profile
  31. Dr Brendon Richard O'Neill 1991 Director View profile
  32. Jonathan Michael Guttridge 2018–2018 Secretary View profile
  33. Victoria Cooper 2015–2017 Secretary View profile
  34. Claire Elizabeth Matthews 2012–2018 Secretary View profile
  35. Christopher Jon Taylor 1998–1999 Secretary View profile
  36. Susanne Margaret Bunn 1998–2008 Secretary View profile
  37. Mark David Peters 1998–2000 Secretary View profile
  38. David Bernard Phillips 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/06/1967

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 Scotland Investment Limited is controlled by Diageo Scotland Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register
  2. Diageo Scotland Limited is controlled by Diageo Great Britain Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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.

Board analysis for researchers

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.

3 directors on the board

7.4y median 8y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 59Business services 27Manufacturing 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.

Sources

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

Record details
Company number
00908005
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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