Grand Metropolitan International Holdings Limited
Company 00970624 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
6.6y median 6.9y
average tenure
8y
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 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 61Business services 38Manufacturing 12Retail and trade 11Finance 9Property 4Hospitality 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tanqueray Gordon and Company Limited 4 shared directors
- UDV (SJ) Limited 4 shared directors
- Diageo Investment Holdings Limited 4 shared directors
- Diageo Overseas Holdings Limited 4 shared directors
- Diageo DV Limited 3 shared directors
- The Pimm's Drinks Company Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00970624 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1970 |
| Address | 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Grand Metropolitan Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Ian Thrustle Director · appointed 2021
- Dorotea Keresztesi Director · appointed 2020
- James Matthew Crayden Edmunds Director · appointed 2018
- Kara Elizabeth Major Director · appointed 2018
Show 39 former officers
- Richard Nagy Director · appointed 2024 · resigned 2025
- Christopher Mark Lewin Director · appointed 2020 · resigned 2021
- Prabhaharan Viswanathan Director · appointed 2019 · resigned 2020
- Gabor Kovacs Director · appointed 2018 · resigned 2018
- Brown, Elizabeth Anna, Director · appointed 2018 · resigned 2018
- Jonathan Michael Guttridge Secretary · appointed 2018 · resigned 2018
- David Frederick Harlock Director · appointed 2016 · resigned 2018
- Aniko Mahler Director · appointed 2015 · resigned 2018
- Victoria Cooper Secretary · appointed 2015 · resigned 2017
- Ian Anthony Hockney Director · appointed 2014 · resigned 2015
- Claire Elizabeth Matthews Secretary · appointed 2012 · resigned 2018
- Jose Alberto Ibeas Franco Director · appointed 2011 · resigned 2012
- Stephen John Bolton Director · appointed 2011 · resigned 2012
- David Heginbottom 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
- Jill Kyne Director · appointed 2007 · resigned 2009
- Sally Catherine Moore Director · appointed 2007 · resigned 2011
- Nandor Makos Director · appointed 2006 · resigned 2014
- Christopher Richard Roff Marsh Director · appointed 2006 · resigned 2007
- Coase, Charles Dawson, Mr. Director · appointed 2005 · resigned 2011
- Michael Christopher Flynn Director · appointed 2005 · resigned 2008
- Ravi Rajagopal Director · appointed 2003 · resigned 2005
- Matthew John Lester Director · appointed 2003 · resigned 2006
- Paviter Singh Binning Director · appointed 2003 · resigned 2003
- Nicholls, John James, Mr. Director · appointed 2002 · resigned 2018
- Robert Joseph Moore Director · appointed 2001 · resigned 2003
- Ian Stewart Cray Director · appointed 2000 · resigned 2001
- Mark David Peters Director · appointed 1998 · resigned 2000
- Phillip Keague Bentley Director · appointed 1996 · resigned 2000
- David Edward Tagg Director · appointed 1996 · resigned 1998
- Barry Edward Wickham Director · appointed 1996 · resigned 1998
- Susanne Margaret Bunn Director · appointed 1996 · resigned 2008
- Gerald Michael Nolan Corbett Director · appointed 1994 · resigned 1997
- Roger Hugh Myddelton Director · resigned 2003
- Sheppard, Allen John George, the Right Honourable Lord Director · resigned 1992
- Rosemary Prudence Thorne Director · resigned 1994
- David Percy Nash Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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