Diageo Investment Holdings Limited
Company 02476751 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
5.5y median 6.4y
average tenure
8.4y
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
- Grand Metropolitan International Holdings Limited 4 shared directors
- UDV (SJ) 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 | 02476751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1990 |
| Address | 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Udv (Sj) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Keresztesi, Dorotea Director · appointed 2025
- Thrustle, Ian Director · appointed 2021
- Major, Kara Elizabeth Director · appointed 2018
- Edmunds, James Matthew Crayden Director · appointed 2018
- Jordan, Claire-Louise Former Director · appointed 2021 · resigned 2026
- Lewin, Christopher Mark Former Director · appointed 2020 · resigned 2021
- Guttridge, Jonathan Michael Former Secretary · appointed 2018 · resigned 2018
- Viswanathan, Prabhaharan Former Director · appointed 2017 · resigned 2020
- RAO, Vinod Former Director · appointed 2017 · resigned 2021
- Harlock, David Frederick Former Director · appointed 2016 · resigned 2018
- Cooper, Victoria Former Secretary · appointed 2015 · resigned 2017
- Fennessy, Sharon Lynnette Former Director · appointed 2014 · resigned 2017
- Mcshane, Edward Former Director · appointed 2014 · resigned 2017
- Matthews, Claire Elizabeth Former Secretary · appointed 2012 · resigned 2018
- Bolton, Stephen John Former Director · appointed 2011 · resigned 2012
- Franco, Jose Alberto Ibeas Former Director · appointed 2011 · resigned 2012
- Geiszl, György, Dr Former Director · appointed 2010 · resigned 2013
- Heginbottom, David Former Director · appointed 2010 · resigned 2014
- Smith, Andrew Mark Former Director · appointed 2009 · resigned 2012
- Manz, Anna Olive Magdelene Former Director · appointed 2009 · resigned 2010
- Pais, Monika Former Director · appointed 2008 · resigned 2014
- Abigail, Adele Ann Former Director · appointed 2008 · resigned 2009
- Kyne, Jill Former Director · appointed 2007 · resigned 2009
- Moore, Sally Catherine Former Director · appointed 2007 · resigned 2011
- Mahlan, Deirdre Ann Former Director · appointed 2007 · resigned 2010
- Marsh, Christopher Richard Roff Former Director · appointed 2006 · resigned 2007
- Coase, Charles Dawson, Mr. Former Director · appointed 2005 · resigned 2011
- Flynn, Michael Christopher Former Director · appointed 2005 · resigned 2008
- Crickmore, Gavin Paul Former Director · appointed 2004 · resigned 2009
- Lester, Matthew John Former Director · appointed 2004 · resigned 2006
- Rajagopal, Ravi Former Director · appointed 2004 · resigned 2005
- Nicholls, John James, Mr. Former Director · appointed 2004 · resigned 2018
- Diageo Corporate Officer B Limited Former Corporate-secretary · appointed 2000 · resigned 2004
- Diageo Corporate Officer A Limited Former Corporate-director · appointed 2000 · resigned 2004
- Bunn, Susanne Margaret Former Director · appointed 1999 · resigned 2008
- Lynch, Valerie Ann Former Secretary · appointed 1998 · resigned 1999
- Peters, Mark David Former Director · appointed 1998 · resigned 2000
- Myddelton, Roger Hugh Former Director · appointed 1997 · resigned 2000
- Wickham, Barry Edward Former Director · appointed 1993 · resigned 1998
- Blackburn Cawdron, Peter Edward Former Director · resigned 1997
- Payne, Nicholas John Denis Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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