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Company · London

UDV (SJ) Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 52

  1. Christopher Mark Lewin 2020-2021 Director View profile
  2. Csaba Hajos 2019-2022 Director View profile
  3. Prabhaharan Viswanathan 2017-2020 Director View profile
  4. Vinod Rao 2017-2019 Director View profile
  5. David Frederick Harlock 2016-2018 Director View profile
  6. Sharon Lynnette Fennessy 2014-2017 Director View profile
  7. Edward Mcshane 2014-2017 Director View profile
  8. Stephen John Bolton 2011-2012 Director View profile
  9. Jose Alberto Ibeas Franco 2011-2012 Director View profile
  10. Dr GyöRgy Geiszl 2010-2013 Director View profile
  11. David Heginbottom 2010-2014 Director View profile
  12. Andrew Mark Smith 2009-2009 Director View profile
  13. Anna Olive Magdelene Manz 2009-2010 Director View profile
  14. Monika Pais 2008-2026 Director View profile
  15. Adele Ann Abigail 2008-2009 Director View profile
  16. Gavin Paul Crickmore 2007-2009 Director View profile
  17. Jill Kyne 2007-2009 Director View profile
  18. Sally Catherine Moore 2007-2011 Director View profile
  19. Deirdre Ann Mahlan 2007-2010 Director View profile
  20. Christopher Richard Roff Marsh 2006-2007 Director View profile
  21. Matthew John Lester 2005-2006 Director View profile
  22. Charles Dawson Coase 2005-2011 Director View profile
  23. Michael Christopher Flynn 2005-2008 Director View profile
  24. Joel Wayne Walters 2004-2004 Director View profile
  25. Ravi Rajagopal 2003-2005 Director View profile
  26. Alistair Charles Walter Williams 2002-2003 Director View profile
  27. John James Nicholls 2002-2018 Director View profile
  28. Jonathan Alexander Southern 2000-2006 Director View profile
  29. David Peter Gosnell 2000-2011 Director View profile
  30. Andrew Oliver Mullins 2000-2000 Director View profile
  31. Ian Keith Meakins 2000-2004 Director View profile
  32. John Michael Joseph Keenan 2000-2001 Director View profile
  33. Phillip Keague Bentley 2000-2000 Director View profile
  34. Philip John Radcliff 2000-2000 Director View profile
  35. Robert Miller Malcolm 2000-2008 Director View profile
  36. Paviter Singh Binning 1999-2003 Director View profile
  37. Roger Hugh Myddelton 1998-2003 Director View profile
  38. Raymond King 1998-1999 Director View profile
  39. Mark David Peters 1998-2000 Director View profile
  40. Susanne Margaret Bunn 1998-2008 Director View profile
  41. Bryan Donaghey 1997-1998 Director View profile
  42. Kevin John Plummer 1994-1997 Director View profile
  43. Philip Edward Yea 1992 Director View profile
  44. Charles Dawson Coase 1994 Director View profile
  45. Geoffrey William King 1998 Director View profile
  46. Jonathan Michael Guttridge 2018-2018 Secretary View profile
  47. Victoria Cooper 2015-2017 Secretary View profile
  48. Claire Elizabeth Matthews 2012-2018 Secretary View profile
  49. Anne Patricia Mccarthy 1996-1998 Secretary View profile
  50. Nicola Mary Coyle 1995-1996 Secretary View profile
  51. Elizabeth Sara Jane Hayman 1994-1995 Secretary View profile
  52. George Henry Turvey 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
11/09/1970
Registered office
London

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. UDV (SJ) Limited is controlled by Grand Metropolitan International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register
  2. Grand Metropolitan International Holdings 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
  3. 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
  4. 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

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.

5 directors on the board

5.1y median 4.8y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

  • Monika Pais Director · appointed 2008 · resigned 2026

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 63Business services 41Manufacturing 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.

Sources

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

Record details
Company number
00989164
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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