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Diageo Holland Investments Limited

Diageo Holland Investments Limited is an active UK company (number 01934811), incorporated 1985, with 3 current directors including Zita Toth and Alexander Mitchell Cox. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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

Who leads it

Previous officers 40

  1. Dorotea Keresztesi 2025-2026 Director View profile
  2. Richard Nagy 2024-2025 Director View profile
  3. Kara Elizabeth Major 2018-2026 Director View profile
  4. Gabor Kovacs 2018-2020 Director View profile
  5. James Matthew Crayden Edmunds 2018-2026 Director View profile
  6. David Frederick Harlock 2016-2018 Director View profile
  7. Aniko Mahler 2015-2018 Director View profile
  8. Ian Anthony Hockney 2014-2015 Director View profile
  9. Jose Alberto Ibeas Franco 2011-2012 Director View profile
  10. Stephen John Bolton 2011-2012 Director View profile
  11. David Heginbottom 2011-2012 Director View profile
  12. John James Nicholls 2011-2018 Director View profile
  13. Andrew Mark Smith 2011-2012 Director View profile
  14. Gavin Paul Crickmore 2007-2012 Director View profile
  15. Timothy Young Chow 2007-2011 Director View profile
  16. Deirdre Ann Mahlan 2007-2010 Director View profile
  17. Charles Dawson Coase 2007-2011 Director View profile
  18. Sally Catherine Moore 2007-2011 Director View profile
  19. Diageo Corporate Officer A Limited 2000-2007 Corporate-director View profile
  20. Phillip Keague Bentley 1999-2000 Director View profile
  21. Philip John Radcliff 1999-2000 Director View profile
  22. Paul Robert Somers 1999-1999 Director View profile
  23. Nicholas Charles Rose 1996-1999 Director View profile
  24. Gareth Williams 1996-1999 Director View profile
  25. John James Corbett 1996-2000 Director View profile
  26. David Burke Rickard 1995-1996 Director View profile
  27. Christopher John Sandham 1993-1996 Director View profile
  28. Chester Joseph Evans 1995 Director View profile
  29. John Quintin Dadd 1993 Director View profile
  30. Michael Garwood Delahooke 1996 Director View profile
  31. Jonathan Michael Guttridge 2018-2018 Secretary View profile
  32. Victoria Cooper 2015-2017 Secretary View profile
  33. Claire Elizabeth Matthews 2012-2018 Secretary View profile
  34. John James Nicholls 2007-2012 Secretary View profile
  35. Diageo Corporate Officer B Limited 2000-2007 Corporate-secretary View profile
  36. Mark David Peters 1999-1999 Secretary View profile
  37. Christopher Jon Taylor 1998-1999 Secretary View profile
  38. Valerie Ann Lynch 1996-1998 Secretary View profile
  39. Martine Alice Petetin 1995-1996 Secretary View profile
  40. Michael Stanley Leathes 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/07/1985

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 Holland Investments Limited is controlled by J & B Scotland Limited
    Evidence
    active 75-100% shares, 50-75% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register
  2. J & B Scotland Limited is controlled by UDV (SJ) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register
  3. UDV (SJ) 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.

3 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 49Business services 30Retail and trade 10Finance 9Manufacturing 8Property 5Hospitality 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
01934811
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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