UDV (SJ) Limited
Company 00989164 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.
5
directors on the board
5.1y median 4.8y
average tenure
8.4y
longest tenure
2
directors past 6 years
0 vs 5 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 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tanqueray Gordon and Company Limited 5 shared directors
- Grand Metropolitan International Holdings Limited 4 shared directors
- Diageo Investment Holdings Limited 4 shared directors
- Diageo Overseas Holdings Limited 4 shared directors
- Diageo Capital B.V. 4 shared directors
- Diageo Capital PLC 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00989164 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1970 |
| 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 International Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (57)
- Dorotea Keresztesi Director · appointed 2025
- Claire-Louise Jordan Director · appointed 2022
- Ian Thrustle Director · appointed 2021
- Kara Elizabeth Major Director · appointed 2018
- James Matthew Crayden Edmunds Director · appointed 2018
Show 52 former officers
- Christopher Mark Lewin Director · appointed 2020 · resigned 2021
- Csaba Hajos Director · appointed 2019 · resigned 2022
- Jonathan Michael Guttridge Secretary · appointed 2018 · resigned 2018
- Prabhaharan Viswanathan Director · appointed 2017 · resigned 2020
- Vinod Rao Director · appointed 2017 · resigned 2019
- David Frederick Harlock Director · appointed 2016 · resigned 2018
- Victoria Cooper Secretary · appointed 2015 · resigned 2017
- Sharon Lynnette Fennessy Director · appointed 2014 · resigned 2017
- Edward Mcshane Director · appointed 2014 · resigned 2017
- Claire Elizabeth Matthews Secretary · appointed 2012 · resigned 2018
- Stephen John Bolton Director · appointed 2011 · resigned 2012
- Jose Alberto Ibeas Franco Director · appointed 2011 · resigned 2012
- Geiszl, György, Dr Director · appointed 2010 · resigned 2013
- David Heginbottom Director · appointed 2010 · resigned 2014
- Andrew Mark Smith Director · appointed 2009 · resigned 2009
- Anna Olive Magdelene Manz Director · appointed 2009 · resigned 2010
- Monika Pais Director · appointed 2008 · resigned 2026
- Adele Ann Abigail Director · appointed 2008 · resigned 2009
- Gavin Paul Crickmore Director · appointed 2007 · resigned 2009
- Jill Kyne Director · appointed 2007 · resigned 2009
- Sally Catherine Moore Director · appointed 2007 · resigned 2011
- Deirdre Ann Mahlan Director · appointed 2007 · resigned 2010
- Christopher Richard Roff Marsh Director · appointed 2006 · resigned 2007
- Matthew John Lester Director · appointed 2005 · resigned 2006
- Coase, Charles Dawson, Mr. Director · appointed 2005 · resigned 2011
- Michael Christopher Flynn Director · appointed 2005 · resigned 2008
- Joel Wayne Walters Director · appointed 2004 · resigned 2004
- Ravi Rajagopal Director · appointed 2003 · resigned 2005
- Alistair Charles Walter Williams Director · appointed 2002 · resigned 2003
- Nicholls, John James, Mr. Director · appointed 2002 · resigned 2018
- Jonathan Alexander Southern Director · appointed 2000 · resigned 2006
- David Peter Gosnell Director · appointed 2000 · resigned 2011
- Andrew Oliver Mullins Director · appointed 2000 · resigned 2000
- Ian Keith Meakins Director · appointed 2000 · resigned 2004
- John Michael Joseph Keenan Director · appointed 2000 · resigned 2001
- Phillip Keague Bentley Director · appointed 2000 · resigned 2000
- Philip John Radcliff Director · appointed 2000 · resigned 2000
- Robert Miller Malcolm Director · appointed 2000 · resigned 2008
- Paviter Singh Binning Director · appointed 1999 · resigned 2003
- Roger Hugh Myddelton Director · appointed 1998 · resigned 2003
- Raymond King Director · appointed 1998 · resigned 1999
- Mark David Peters Director · appointed 1998 · resigned 2000
- Susanne Margaret Bunn Director · appointed 1998 · resigned 2008
- Bryan Donaghey Director · appointed 1997 · resigned 1998
- Anne Patricia Mccarthy Secretary · appointed 1996 · resigned 1998
- Nicola Mary Coyle Secretary · appointed 1995 · resigned 1996
- Elizabeth Sara Jane Hayman Secretary · appointed 1994 · resigned 1995
- Kevin John Plummer Director · appointed 1994 · resigned 1997
- Philip Edward Yea Director · resigned 1992
- Charles Dawson Coase Director · resigned 1994
- George Henry Turvey Secretary · resigned 1994
- Geoffrey William King Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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